by Jyotsna Bucktowar | Jun 21, 2023
The package includes tightened export restrictions, targeting entities supporting the Kremlin. It forbids transit via Russia of an expanded list of goods and technology which might aid Russia’s military or security sector. To curb the practice of ships loading Russian...
by Jyotsna Bucktowar | Jun 14, 2023
These amendments were made on the basis that leading Russian business persons have engaged in a systematic practice of distributing their funds and assets amongst their immediate family members and others in order to hide their assets, circumvent sanctions and...
by Jyotsna Bucktowar | Jun 14, 2023
The report provides an overview of the terrorism phenomenon in the EU in a given year. It offers law enforcement officials, policymakers and the general public facts and figures on terrorism in the EU, while also identifying developing trends in this crime area, based...
by AdrianaAMLP | Apr 6, 2023
The EU AML package focuses on three pieces of draft legislation notably, the EU “single rulebook”, 6th AML directive and the regulation establishing the European AML Authority with supervisory and investigative powers to ensure compliance with AML/CFT...
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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