Tag: Russia
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NEWS: UK set to abolish ‘golden visa’ scheme within weeks as country grapples with Russian ties
LONDONOGRAD: British PM’s own party pressures him to act against Russian ‘dirty money’ flooding City of London; former minister claims he was ‘leant on’ to stop taking action
NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen
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’
