by AdrianaAMLP | May 21, 2025
The court found that Platinum Group Metals Recycling Ltd and its director, Edvars Stancik, operated illegal waste sites without the required environmental permits, generating unlawful profits exceeding £8.6 million. Confiscation orders were issued for available...
by Jyotsna Bucktowar | Sep 11, 2024
OFSI also updated its guidance on the annual frozen asset review and reporting form to reiterate that frozen assets should be reported to OFSI every year to reflect any changes that may have occurred during the reporting period…
by Jyotsna Bucktowar | Sep 5, 2024
The ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would...
by Jyotsna Bucktowar | Jul 5, 2024
Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to the arrest of 3,950 suspects and identified 14,643 other possible suspects in all continents. Police collectively intercepted some USD...
by Jyotsna Bucktowar | Dec 4, 2023
This allows certified humanitarian actors to engage in transactions for delivering assistance without prior authorisation. This decision underscores the EU’s commitment to avoiding unintended negative consequences of sanctions on humanitarian...
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