Tag: Russia
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French, German justice ministers want EPPO to prosecute sanctions violations
EU, Financial Crime, Sanctions
PremiumNEWS: Belgium, Luxembourg & Italy soar ahead in Russian asset- freezing while Hungary freezes a paltry €3,000
EU, EU/Europe, Financial Crime, Sanctions
PremiumNEWS: EU considers ‘exit tax’ on assets of sanctioned Russians to ramp up pressure on Kremlin
LATEST: Russian invasion has allowed ‘new and emerging’ organised crime enterprises to ‘develop and expand’ says UN’s research arm
Financial Crime, Sanctions, UK
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