Flexi Group4 days ago2 minU.S. Treasury Imposes Sanctions on Cypriot Companies Linked to Belarusian Defense IndustryThe recent actions taken by the U.S. Department of the Treasury to expand its sanctions list by including two Cypriot companies represent...
Flexi GroupApr 23 minRussian Wealth Shift: Dubai's Fading Allure Amid Rising Costs and Tightening SanctionsIn the wake of President Vladimir Putin's invasion of Ukraine two years ago, Dubai emerged as a favored destination for Russians seeking...
Flexi GroupMar 294 minU.S. Treasury Imposes Sanctions on Russian Financial and Tech Entities: Detailed Overview of Designated Persons and CompaniesThe Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on the 25th of March the sanctioning of thirteen...
Flexi GroupMar 262 minBank of Latvia Governor Urges Swift Action to Seize Frozen Russian Assets for Ukraine's DefenseA European central bank governor has urged swift action in seizing frozen Russian assets to support Ukraine's war effort, stressing the...