As sanctions continue to squeeze the Russian economy, Western powers are now exploring new ways of ensuring that sanctioned individuals and entities are unable to…
Posts tagged as “Cyprus”
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…
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…