by Jyotsna Bucktowar | Nov 17, 2023
SFO secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Solicitors are legally obliged not to share details of money laundering...
by Jyotsna Bucktowar | Nov 14, 2023
The sanctions extend to disrupt Russia’s domestic industrial base, hindering its attempts to sustain and reinvent its military capabilities, impacting producers, exporters, and importers of key items identified in international sanctions and export...
by Jyotsna Bucktowar | Nov 14, 2023
This action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad. The designations are coordinated with action by the U.K. and are aimed at protecting the international financial system from abuse by...
by Jyotsna Bucktowar | Nov 4, 2023
This sanctions action against MOGE seeks to degrade the regime’s ability to purchase weapons to carry out atrocities against the people of Burma. It prohibits some financial services, including loans, accounts, insurance, investments and others…
by Jyotsna Bucktowar | Oct 23, 2023
The restrictive measures extended until October 31, 2024; include asset freezes, travel bans and forbid persons and entities in the EU from making funds, financial assets or economic resources available to them…
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