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News, Sanctions, UK

NEWS: Calls for overhaul of UK sanctions regime as it’s revealed daughter (8) of sanctioned Kremlin insider owns £2.3M home; widespread evasion revealed

Premium March 9, 2023

SANCTIONS REFORMS: The London Times newspaper today reported that the Russia sanctions regime in Britain is at risk of ‘falling to pieces’ Senior politicians demanded action to stiffen the rules after an investigation by The Times and Transparency International revealed details of property owned by families of sanctioned oligarchs. PHOTO: Screenshot of how the newspaper reported the matter Thursday.

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INSIGHT: Big US banks considering crypto pilot schemes

NEWS: Britain sees 12% spike in fraud cases as banks battle $1.6B epidemic

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NEWS: Luxembourg National Risk Assessment 2025 warns of ML threats in law and accounting

By AML Intelligence Correspondent

THE EIGHT-year-old daughter of one of Vladimir Putin’s former regional governors owns a £2.3 million flat in Kensington, it’s been revealed today.

The disclosure was amongst several around Russian sanctions evasion revealed by media and Transparency International (TI).

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Premium

INSIGHT: Big US banks considering crypto pilot schemes

NEWS: Britain sees 12% spike in fraud cases as banks battle $1.6B epidemic

 Premium

NEWS: Luxembourg National Risk Assessment 2025 warns of ML threats in law and accounting

Regulatory Watch News

  • SFO charges global aircraft parts supplier with fraud offence

    Serious Fraud Office

    The Serious Fraud Office (SFO) has today charged Jose Alejandro Zamora Yrala with fraudulent trading as part of its investigation into a company that sold airline parts for the passenger and cargo aircraft engines, the CF56 and CF6. Zamora Yrala, the company director, is accused of operating UK-based AOG Technics for a fraudulent purpose. The company’s customers included airlines, maintenance providers and parts suppliers.

  • EPPO strengthens cooperation with Ibero-American Association of Public Prosecutors and six counterparts in Latin America

    European Public Prosecutor's Office

    Between today and tomorrow, the European Public Prosecutor’s Office (EPPO) will sign a working arrangement with the Ibero-American Association of Public Prosecutors (AIAMP) to enhance their strategic cooperation, as well as bilateral arrangements with six of its members in Latin America. The signature of the working arrangement with AIAMP will take place during the Plenary Assembly of the association, where the EPPO is an observer, to be held in Madrid on 29 and 30 May 2025.

  • Syria: EU adopts legal acts to lift economic sanctions on Syria, enacting recent political agreement

    European Council

    The Council has adopted legal acts lifting all economic restrictive measures on Syria, with the exception of those based on security grounds. The adoption formalises the political decision announced on 20 May 2025, and aims at supporting the Syrian people in reuniting and rebuilding a new, inclusive, pluralistic and peaceful Syria.

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