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...

The British government has frozen the assets of 120 Russian organisations and over 1,200 individuals. According to new numbers announced...

German police searched branches of the multinational lender UBS as part of a money laundering investigation into Russian oligarch Alisher...

To accept business from clients with Russian ties which the Big Four accounting firms are no longer considering, a group of PwC partners...

Mairead McGuinness, the European Commissioner for Financial Services, has pledged that the bloc's recently disclosed instant payment...

Following the Chinese ruling party's top congress, a delegation of eight European lawmakers, two of whom have been sanctioned by Beijing,...

Sanctions play a significant role in international diplomacy, whether they are applied to forward geopolitical objectives or to sway the...

In a few of days, the European Union could slap new sanctions on Iran if it is determined that Tehran aided Russia in the Ukraine...

Yesterday, the EU High Representative stated that third countries agreed with EU Council measures that are part of the EU's 8th package...

A man has been detained in the Netherlands on suspicion of evading Russian trade restrictions imposed by the EU. The 55-year-old was...

The offering of crypto services to Russian citizens and residents would be totally prohibited, the EU Council decided today. It coincides...

Sheikh Mansour bin Zayed Al Nahyan, who is also the owner of Manchester City Football Club and the deputy prime minister of the United...

The Office of Foreign Assets Control (OFAC) of the Treasury Department imposed sanctions on Friday against Iran's intelligence minister...

The virtual currency mixer Tornado Cash, which OFAC claims has been used to launder $7BN (€6.85BN) since its creation in 2019, will be...

British American Tobacco announced that it has set aside 450 million pounds ($545 million) for the investigation into alleged sanctions...

Today, EU ambassadors will discuss whether to include Sberbank, the largest lender in Russia, in the most recent round of sanctions. All...

This week, European foreign ministers will gather in Brussels, and gold will be added to the latest package of "maintenance and...

According to the Treasury Department's Office of Foreign Assets Control, a subsidiary of American Express agreed to pay $430,500 to...

Despite US sanctions and a company ban on doing business in Iran, the beleaguered cryptocurrency exchange Binance reportedly continued to...