Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks (12.11.2025) OFAC targeted 32 individuals and entities
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Three indicted in €1.2 million fraud involving irrigation systems The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Cryptoqueen and Accomplice Jailed in UK’s Largest Cryptocurrency Money Laundering Case Zhimin Qian,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Banking Neutrality Questioned as German Co-op Banks Drop Opposition Party Accounts (euronews) In a
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media The Fall of CryptoSpain: Álvaro Romillo’s $300M Ponzi Scheme Unveiled (yahoo!finance) Spanish crypto influencer
Category: 2/Warnings and reports, thematic analysis of national and international authorities Sanctions and Export Controls Relief for Syria (10.11.2025) US Office of Foreign Assets Control
Category: 6/Specific guidelines, guides, instructions or warnings FATF Asset Recovery Guidance and Best Practices The Financial Action Task Force (FATF) has published a new guidance
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Cum-Ex Crackdown: Former Luxembourg Fund Manager Sentenced to Prison (Luxembourg Times) A former Luxembourg-based
Category: 6/Specific guidelines, guides, instructions or warnings Countering Russian sanctions evasion: guidance for the freight and shipping sector The UK government published detailed guidance aimed
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates A Key Syrian Figure Is off the SDN (07.11.2025) On November 7, 2025, the U.S. Office
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks (12.11.2025) OFAC targeted 32 individuals and entities
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Three indicted in €1.2 million fraud involving irrigation systems The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Cryptoqueen and Accomplice Jailed in UK’s Largest Cryptocurrency Money Laundering Case Zhimin Qian,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Banking Neutrality Questioned as German Co-op Banks Drop Opposition Party Accounts (euronews) In a
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media The Fall of CryptoSpain: Álvaro Romillo’s $300M Ponzi Scheme Unveiled (yahoo!finance) Spanish crypto influencer
Category: 2/Warnings and reports, thematic analysis of national and international authorities Sanctions and Export Controls Relief for Syria (10.11.2025) US Office of Foreign Assets Control
Category: 6/Specific guidelines, guides, instructions or warnings FATF Asset Recovery Guidance and Best Practices The Financial Action Task Force (FATF) has published a new guidance
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Cum-Ex Crackdown: Former Luxembourg Fund Manager Sentenced to Prison (Luxembourg Times) A former Luxembourg-based
Category: 6/Specific guidelines, guides, instructions or warnings Countering Russian sanctions evasion: guidance for the freight and shipping sector The UK government published detailed guidance aimed
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates A Key Syrian Figure Is off the SDN (07.11.2025) On November 7, 2025, the U.S. Office
