by Jyotsna Bucktowar | Jun 8, 2024
Polish businessman Andre Mankowski, previously president of Moscow-based IT company AMT Group has disappeared from the company’s website, despite continuing to profit from its business with Putin’s sanctioned regime…
by Jyotsna Bucktowar | Jun 4, 2024
Russian President Putin issued Decree No. 442, establishing a mechanism to seize US assets within Russian territory and compensating the Russian Federation and Central Bank for losses caused by US decisions…
by Jyotsna Bucktowar | Jun 3, 2024
Dutch financial crime agency FIOD arrested two individuals suspected of violating EU sanctions by purchasing Russian timber through Chinese suppliers, resulting in searches of their homes and businesses…
by Jyotsna Bucktowar | Jun 3, 2024
The Latvian Financial Intelligence Unit (FIU) has processed 95 submissions, 23 exemption applications, and 160 notifications in its first two months as the national competent authority for sanctions implementation. The FIU is currently facing its first judicial...
by Jyotsna Bucktowar | May 29, 2024
As from 19 May, the new rules will ensure that such violations can be criminally investigated and prosecuted in all Member States including violation and circumvention of EU sanctions, such as for example: failing to freeze assets; breaching travel bans and arms...
Recent Comments