The Bank of Italy has reported potentially illegal bank transfers from Italian accounts to Russia last year, routed through other...

The U.S. Treasury has taken a significant step by imposing sanctions on a complex web of Russian entities allegedly involved in masking...

The evolving landscape of payments for goods between Russian companies and Chinese counterparts, amidst looming secondary sanctions...

Amid escalating tensions between the United States and China, reports indicate that the U.S. is in the process of formulating sanctions...

The recent actions taken by the U.S. Department of the Treasury to expand its sanctions list by including two Cypriot companies represent...

In the wake of President Vladimir Putin's invasion of Ukraine two years ago, Dubai emerged as a favored destination for Russians seeking...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on the 25th of March the sanctioning of thirteen...

A European central bank governor has urged swift action in seizing frozen Russian assets to support Ukraine's war effort, stressing the...

This directive represents a concerted effort to address the existing discrepancies among member states regarding the definition of...

A senior U.S. official specializing in sanctions enforcement is slated to deliver a stern warning to Austria and Raiffeisen Bank...

Amidst the United Kingdom's endeavor to enforce sanctions against Russian officials following Russia's invasion of Ukraine in 2022,...

Cyprus is taking decisive measures to overhaul its financial sector and address its reputation as a haven for Russia's elite. One of the...

The Financial Intelligence Units (FIUs) of the Netherlands (FIU-NL), Germany (FIU DE), and Canada (FINTRAC) have collaborated on a joint...

The recent report from Statewatch delves into the intricate discussions among European Union (EU) Member States regarding potential visa...

A recent report has revealed that a third British bank, Standard Chartered, has been implicated in trades with a sanctioned Iranian...

The European Commission is poised to disclose details regarding the evasion of Russia sanctions by companies, with plans for a follow-up...

Chinese state-owned banks are reportedly intensifying their restrictions on financing Russian clients in response to the approval of...

Russian billionaire Roman Abramovich has reportedly invested $63 million in European start-ups through London-based venture capital firm...

The European Union (EU) has extended its sanctions against Russia, adding Alrosa, the world's largest diamond producer, and its CEO Pavel...

In a groundbreaking move, German prosecutors have initiated legal proceedings to seize over €720 million from a Frankfurt bank account...