by Jyotsna Bucktowar | Sep 12, 2024
The US Department of Justice charged dual US-Russian citizens, with using art and antiques to launder over US $1 million and violate sanctions related to Russia’s 2022 invasion of Ukraine. The couple allegedly exploited the unregulated global art market to...
by AdrianaAMLP | Oct 2, 2023
The investigation, first reported last week by Le Monde, centers around Arnault’s dealings with Nikolai Sarkisov, a Russian oligarch who is not currently the subject of sanctions in Europe.
by AdrianaAMLP | Mar 16, 2022
FinCEN issued an alert on the importance of identifying and quickly reporting suspicious transactions involving real estate, luxury goods, and other high-value assets of sanctioned Russian elites and their family members and those through which they act…
by AdrianaAMLP | Jan 27, 2022
The NCA has obtained a forfeiture order for 15 gold bars worth £650,000 that are linked to an international ML network. Gold is an attractive commodity for criminals to use to move money because relatively small amounts can…
Recent Comments