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FCA on the Chancellor’s call to stop investing in Russia

by AdrianaAMLP | Mar 13, 2022

Regulated firms have already taken steps to avoid new investment in the Russian economy. Many asset managers and pension providers have written down any Russian assets already held by the fund or scheme to zero, and some have announced that they are...

In Putin’s Russia, oligarchs don’t matter as much as they used to

by AdrianaAMLP | Mar 8, 2022

Many oligarchs continued harvesting riches in the decades following my 1998 meeting with Potanin. On the other hand, today’s oligarchs are far less important to the inner workings of Vladimir Putin’s Russia…

DoJ charges TV producer for violating crimea-related sanctions

by AdrianaAMLP | Mar 3, 2022

US DoJ charges TV producer for Russian oligarch with Violating crimea-related sanctions. President Obama blocked all property and interest in property of any U.S. person who were complicit in threatening the stability, sovereignty or territorial integrity of...

US Treasury designates key financial facilitator for the Islamic State’s Afghanistan branch

by AdrianaAMLP | Nov 24, 2021

OFAC announced sanctions against an individual it claims is acting as a financial facilitator for the Islamic State’s Khorasan Province (ISIS-K). This individual provided support to ISIS-K’s operations in Afghanistan by facilitating international financial...

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