Analysis & Opinion, Financial Crime, Financial Services, Sanctions
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Financial Crime, Financial Services, North America, US
NEWS: US sets up ‘KleptoCapture’ task force to identify and seize assets of sanctioned Russians and their companies; will work with EU and Canada
Crypto, EU/Europe, Financial Services, Regulatory, Schuman
PremiumWORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
NEWS: Santander staff noted suspicious transfers that led to jailing of £1.5M money laundering gang
INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys
Analysis & Opinion, Compliance, Financial Crime, Financial Services, Middle East
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