by AdrianaAMLP | Feb 27, 2024
Outlines re-rating of Russia of Four Recommendations following progress between October 2019 and July 2023.
by Jyotsna Bucktowar | Dec 15, 2023
TI Russia (in exile) analyses the cases of illegal transfer of funds by trade operations from Russia to the UK over the last ten years. The research focuses on Russian court decisions under articles 193 and 193.1 of the Russian Criminal Code for illegal currency...
by AdrianaAMLP | Sep 15, 2023
Russian state-funded private military company, Wagner Group, has been added to the list of proscribed organisations.
by Jyotsna Bucktowar | Aug 22, 2023
The UK High Court of Justice rejected British citizen Eugene Shvidler’s attempt to overturn sanctions imposed against him for his association with Russian oligarch Roman Abramovich. Abramovich, the former owner of Chelsea Football Club and former...
by AdrianaAMLP | Mar 15, 2023
The European Parliament has unequivocally condemned Russia’s unjustified aggression against Ukraine, and has since demanded broader and better-enforced sanctions, including a secondary sanctions mechanism, as well as the confiscation of Russian assets frozen by...
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