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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...

In a significant development, a Europe-wide law introducing the criminal offense of sanction evasion has been agreed upon. The law...

In a significant development during marathon negotiations, negotiators from the European Parliament and European Council have reached an...

The British government has announced the creation of a new enforcement unit, the Office of Trade Sanctions Implementation (OTSI), aimed...

In a significant escalation of measures against Russia, the US Office of Foreign Assets Control (OFAC) expanded its sanctions list late...

Britain's National Crime Agency (NCA) has issued a comprehensive warning to banks and financial institutions, providing intricate...

An offshore company has been uncovered for its involvement in facilitating the creation of concealed entities by Vladimir Putin's inner...

Binance, the world's largest cryptocurrency exchange, has announced its exit from the Russian market by selling its business to CommEX, a...

Falmouth, Harbor, Antigua and Barbuda—In a predawn operation last year, two dozen armed police officers and five FBI agents descended...