Compliance, Regulatory, Sanctions
PremiumTag: Russia
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UK to sanction further 370 Russian individuals in latest sanctions package
BREAKING: EU bans sale of luxury cars and goods to Russia; bloc will also sanction Abramovich, defence companies, named prominent figures; VDL aims to ‘further cripple Putin’s ability to finance this unjustified war’
Financial Crime, Financial Services, Sanctions
PremiumINSIGHT: BBC reveals Russia prosecutor’s file which details series of corrupt deals which made Abramovich a billionaire
AML, Analysis & Opinion, Financial Crime, Opinion
PremiumFormer UK Treasury Minister says British government’s handling of fraud is ‘still too lax’
Compliance, Regulatory, Sanctions
PremiumNEWS: UK banks told to provide as much data as they hold on Russian oligarchs by FCA under new sanctions package
SANCTIONS: Wealthy Russians attempt to move assets to Israel and UAE; Israel urged to not become ‘haven’ that fuels Putin’s wars
NEWS: Russia announces departure from Council of Europe as body says Russia is responsible for ‘immense suffering’ of Ukrainian people
NEWS: Chelsea FC owner Roman Abramovich sanctioned by UK Government over ties to Putin; Foreign Secretary Liz Truss says oligarchs should ‘hang their heads in shame’ over Ukraine invasion
