The contentious issue of sanctioning Russian oil came to the fore this week, but despite objections from some member states the EU is pressing ahead…
Posts published in “Corruption”
As more disturbing reports of violence emerge from Ukraine; western powers are gathering once again to see what further action can be taken to halt…
While the rate at which sanctions are being introduced has slowed, their repercussions are still reverberating across the world. In this week’s AML Roundup, we…
In this week’s KYC360 AML roundup: NatWest fined £265m, Dev Odedra looks at luxury goods and sanctions, UBS fails to overturn tax evasion appeal, Bank…
At times it can seem as if Swedbank’s recent history has been taken from the plot of a Nordic noir novel. There is a procedural…