Tag: Sanctions
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NEWS: Italy introduces new criminal offences and corporate fines for EU sanctions breaches
NEWS: OLAF uncovers scheme to bypass Russia sanctions using vehicle exports
NEWS: Bank of Scotland, part of Lloyds, fined £160,000 after opening account for sanctioned Putin pal
NEWS: US sanctions six nonprofits in Gaza for ‘Hamas links’
NEWS: LSEG Risk Intelligence launches Sanctioned Securities Data File
NEWS: Number of Russian-owned companies in the EU rises despite sanctions
NEWS: Iran accepting crypto for weapons payments to evade sanctions
LATEST: Germany to drop probe into oligarch Alisher Usmanov after €10m fine
LATEST: US sanctions Iran ‘shadow fleet’ of oil tankers
INSIGHT: US fines crypto wallet firm Exodus $3.1m over Iran sanctions breaches – here are the key points




