by Jyotsna Bucktowar | Aug 8, 2023
Corruption agency hopes portal will make it easier for virtuous art market participants to carry out sanctions checks and make it difficult for Russian oligarchs to sell such assets. Western economic sanctions imposed on hundreds of Russian individuals are designed to...
by AdrianaAMLP | Mar 24, 2023
GRECO has concluded that the current level of compliance with its recommendations is no longer “globally unsatisfactory,” The group asked Ukraine to provide a report on the measures taken to implement the unfulfilled recommendations by March 31,...
by AdrianaAMLP | Jun 30, 2022
The report underlines the imperative of implementing beneficial ownership rules and robust reform of Companies House, including new powers for the company registrar to verify information to ensure accuracy as well as discretionary powers to remove corporate...
by AdrianaAMLP | Jun 24, 2022
The investigators monitored different online platforms to detect criminal networks attempting to recruit vulnerable Ukrainian refugees and identified suspicious advertisements targeting Ukrainian refugees, looked into tips received from citizens…
by AdrianaAMLP | May 8, 2022
OFAC designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations – New Prohibitions Ban Services Critical to Russia’s Wartime...
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