
Tag: Ukraine
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NEWS: Detained Ukraine tycoon Kolomoisky gives up control of 1+1 Media for five years

AML, EU, EU/Europe, Financial Crime, US
PremiumNEWS: G7 allies rally behind EU plan to access frozen Russian assets for Ukraine recovery

Ukrainian court ‘arrests’ majority owner’s shares in Ferrexpo

LATEST: Russian invasion has allowed ‘new and emerging’ organised crime enterprises to ‘develop and expand’ says UN’s research arm

Financial Crime, Sanctions, UK
PremiumNEWS: UK freezes Russian assets worth £18BN (€21BN) over Ukraine invasion

LATEST: EU prepares sanctions package for Iran over Russia arms sales

NEWS: Ukraine’s Central Bank supremo calls for FATF to expel Russia

NEWS: Ex-Central Bank Governor of Ukraine allegedly flees country after ‘notice of suspicion’ filed
