Tag: Sanctions
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LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review
AML, Financial Crime, Sanctions
PremiumNEWS: US Senate approves nearly $100M in funding to boost FinCrime efforts
UK announces sanctions against ‘shady network’ funding Russian President Vladimir Putin’s ‘lavish lifestyle’ in latest sanctions package
EU to sanction former gymnast reportedly close to Putin
ABAC, AML, Banking, Financial Crime, Financial Services, Sanctions, UK
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