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BREAKING: US launches first of array of new sanctions against Russia as EU and UK prepare their response to Putin’s movement of troops into so-called DNR and LNR
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NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen
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The ‘mother of all sanctions bill’ set to hit the Kremlin should Russia invade Ukraine; Counter-Corruption advisor to US Congress lays bare proposed sanctions bill
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AML, Analysis, Analysis & Opinion, Financial Crime
INSIGHT: US officials fear Russian money is ‘entrenched’ in London and warn ‘leverage against Putin could be lost’ as West scrambles to impose sanctions amid potential Ukraine invasion
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BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion
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EU/Europe, Financial Crime, North America, Regulatory, Sanctions
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
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AML, Analysis, Financial Crime
EXCLUSIVE: Massive drop in AML fines in 2021 as AML Intelligence launches Financial Crime Fines Review for 2021
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Compliance, North America, Regulatory, Sanctions
PremiumJoint sanctions violation probe lands Emirati bank with $100M penalty from one US agency, and a simple ‘finding of violation’ from the other
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