Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media One of Poland’s biggest financial scandals ends with 14-year prison sentence (tvpworld) In a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Russia COUNCIL DECISION (CFSP) 2025/2637 of 22.12.2025 (published
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Valcke’s €1.25M Bribes Backfire – Federal Court Rejects FIFA Ex’s Plea (swissinfo.ch) Switzerland’s Federal
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Family Members and Associates of Maduro Regime (19.12.2025) OFAC sanctioned 7 family members and
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Fentanyl Labeled Chemical Weapon in War on Cartels President Trump escalated the fight against fentanyl by
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Abramovich’s Chelsea Cash: UK Ultimatum Forces Ukraine Aid or Court Showdown (bbc) In a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Trust Transfers Fail: Why Melnichenko Remains EU-Sanctioned (T-1113/23) The General Court dismissed Russian industrialist Andrey Melnichenko’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Eurojust supports seizure of mafia assets worth EUR 40 million Eurojust coordinated a
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FINTRAC imposes an administrative monetary penalty on MP Technology Services Ltd. Canada’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s actions destabilising the situation in Ukraine COUNCIL DECISION (CFSP) 2025/2617
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media One of Poland’s biggest financial scandals ends with 14-year prison sentence (tvpworld) In a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Russia COUNCIL DECISION (CFSP) 2025/2637 of 22.12.2025 (published
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Valcke’s €1.25M Bribes Backfire – Federal Court Rejects FIFA Ex’s Plea (swissinfo.ch) Switzerland’s Federal
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Family Members and Associates of Maduro Regime (19.12.2025) OFAC sanctioned 7 family members and
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Fentanyl Labeled Chemical Weapon in War on Cartels President Trump escalated the fight against fentanyl by
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Abramovich’s Chelsea Cash: UK Ultimatum Forces Ukraine Aid or Court Showdown (bbc) In a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Trust Transfers Fail: Why Melnichenko Remains EU-Sanctioned (T-1113/23) The General Court dismissed Russian industrialist Andrey Melnichenko’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Eurojust supports seizure of mafia assets worth EUR 40 million Eurojust coordinated a
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FINTRAC imposes an administrative monetary penalty on MP Technology Services Ltd. Canada’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s actions destabilising the situation in Ukraine COUNCIL DECISION (CFSP) 2025/2617
