Flexi GroupMay 16, 20222 minUKÂ announces sanctions against a "shady network" that funds Putin's "lavish lifestyle"The UK government announced sanctions today against a "shady network" that funds Russian President Vladimir Putin's "lavish lifestyle."...
Flexi GroupMay 14, 20223 minWhy is beneficial ownership important for current sanctions?Economic sanctions against Russian entities were one of the first and most significant responses to Russia's invasion of Ukraine by...
Flexi GroupMay 13, 20222 minAs Hungary opposes sanctions, the EU is considering lifting the ban on Russian oilEU diplomats are considering a radical option to circumvent Hungarian Prime Minister Viktor Orbán's aversion to a Russian oil ban:...
Flexi GroupMay 11, 20223 minUK's new Economic Crime Bill: more power to seize cryptocurrency and sanction Russian oligarchsUK Law Enforcement will be given more powers to combat illicit finance, including the ability to seize cryptocurrency assets and tighter...