
Tag: Ukraine
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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

NEWS: Russia’s observer status at APG revoked over Ukraine war

RUSI Director warns ‘stale thinking’ and ‘inaction’ will threaten G7 commitment to tackle kleptocracy

Gold – but not jewellery – to be added to European Sanctions 6.5 list as foreign ministers convene in Brussels
