It has been reported that key embassy personnel within the 'Five Eyes' western intelligence alliance are forbidden from using Revolut due...

The European Public Prosecutors Office (EPPO) is preparing to go after gangs that are evading sanctions in order to supply Russia's war...

Washington has placed 28 Chinese organizations on a trade blacklist for allegedly violating US sanctions by exporting technology for...

The Financial Action Task Force (FATF) has added South Africa and Nigeria to its list of countries to watch. Russia was also thrown out...

Nigeria and South Africa have been added to the Financial Action Task Force's so-called "grey list." Although chastised for focusing on...

FATF placed Nigeria and South Africa on its so-called "grey list" of nations requiring increased monitoring due to weaknesses in their...

Twelve Member States have urged that the EU have its own OFAC-like body to enforce EU sanctions. The governments, led by the Netherlands,...

When Russia originally invaded Ukraine about a year ago, numerous countries decried the assault and levied sanctions in an attempt to...

Officials revealed on Friday that the United States and Britain had sanctioned seven key members of the notorious Russian hacker group...

Following Moscow's invasion of Ukraine last year, Britain announced new regulations demanding the disclosure of property ownership in an...

As Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine, the top sanctions official from the US...

As it gets closer to outlawing the sale of American technology to the Chinese telecom equipment giant, the Biden administration has...

Experts cautioned that the UK's unique approach on share ownership by individuals and businesses subject to sanctions has created a...

Since the commencement of the Ukrainian conflict, 1386 Russian citizens have been barred from entering the European Union's territory,...

A rare observation that sheds light on the dark world of the east Asian oil trade was the transfer of petroleum from a Russian tanker...

The European Commission has proposed using billions in Russian assets that have been sanctioned to fund reconstruction in Ukraine. The...

According to the Office of Foreign Assets Control of the Treasury Department, Kraken, a virtual currency exchange,  will pay a fine of...

When it comes to freezing Russian assets, some EU countries are moving faster than others. According to recent data, Belgium leads the...

European officials are considering imposing a "exit tax" on the assets and capital gains of sanctioned individuals leaving Russia....

In its Risk Monitor 2022, the Swiss Financial Markets Authority (FINMA) cautions that the risks presented by money laundering have...