Tag: Sanctions
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British FCA warns firms to stay alert about Afghanistan FinCrime risk as Taliban completes takeover
LATEST: UK sanctions seven Russian intelligence agents over Alexei Navalny poisoning
Strict Chinese anti-sanction laws may be extended to HK but insiders believe it will not harm the city’s financial prominence
“A devastating impact on the state of human rights”; MEPs say corruption must be included in EU sanctions regime
‘Illegitimate, illegal and criminal’: EU lawmakers call for sanctions against Lukashenko regime in Belarus
‘It poisons the well of democracy,’ UK foreign secretary hails new international sanction powers as country turns its attention to corruption threat
10 charged in massive United States criminal probe of Iran sanctions-violations; over $300M worth of Iranian transactions thought to have been hidden over twenty years
EU relations with China take bitter turn as bloc’s ‘Magnitsky Act’ invoked to sanction Chinese officials for human rights abuse
UAE launches two programmes to crack down on dirty money
NEW ORDER: EU’s finance supremo heaps praise on America’s new AML laws, stresses importance of multilateralism as new era in US relations
