
Tag: Russia
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UK’s Foreign Affairs Committee to explore ‘significant challenges’ of dirty money in UK amidst calls for crackdown on ‘Londongrad’

The ‘mother of all sanctions bill’ set to hit the Kremlin should Russia invade Ukraine; Counter-Corruption advisor to US Congress lays bare proposed sanctions bill

INSIGHT: US officials fear Russian money is ‘entrenched’ in London and warn ‘leverage against Putin could be lost’ as West scrambles to impose sanctions amid potential Ukraine invasion

BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion

INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine

Russian banker who renounced US citizenship to avoid huge tax bill hit with $500M penalty

US Treasury sanctions cryptocurrency exchange linked to ransomware; Treasury Secretary Yellen said the department would continue to ‘crack down on malicious actors’

FRANCE: Interpol co-ordinates raids on ‘Russian speaking’ criminal kingpins in several days of action aimed at disrupting money laundering operations

LATEST: UK sanctions seven Russian intelligence agents over Alexei Navalny poisoning

Russian opposition leader says ‘combating corruption without combating corrupt individuals’ is ‘hypocrisy’, calls for ‘personal sanctions’ on Oligarchs in opinion piece
