by AdrianaAMLP | Feb 24, 2023
Over 80% of Russia’s banking sector by assets are under U.S. sanctions, including the top 10 Russian-owned banks. More than 1,000 foreign companies reportedly have ceased or curtailed their operations in Russia since the start of the war, stifling investment and...
by AdrianaAMLP | Feb 9, 2023
The US and UK have imposed sanctions against seven leading members of a notorious Russian hacking gang known as Trickbot which is a malicious software at one point was counted among one of the internet’s most pernicious security threats, capable of stealing...
by AdrianaAMLP | Jan 25, 2023
FinCEN issued an alert cautioning all FIs regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of sanctioned Russian elites, oligarchs, their family members, and entities through which they act. This alert complements...
by AdrianaAMLP | Jan 5, 2023
The UN Security Council’s sanctions role has been neutered; new sanctions coalitions must ensure this key tool of international security remains effective. With the international sanctions regime up against the ropes, the West will need to not only rely on its...
by AdrianaAMLP | Dec 9, 2022
US Treasury sanctions over 40 individuals and entities across nine countries connected to corruption & human rights abuse on the Anti-Corruption Day. The Treasury has made combatting corruption and serious human rights abuse a top priority, including...
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