Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Joint Statement of the Multilateral Sanctions Monitoring Team (MSMT) on the Report Covering DPRK Cyber and
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Spectacular downfall of Georgia’s ex-PM accused of having $6.5m in his flat (BBC) Georgia’s
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media $3b money laundering case: Second bank employee involved in crime gets 4 months’ jail
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Colombian President Gustavo Petro and His Support Network (24.10.2025) OFAC designated Gustavo Francisco Petro
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Former French president Nicolas Sarkozy starts five-year jail term (Reuters) Nicolas Sarkozy, the former
Category: 14/Legislative initiatives and changes EU strengthens international tax cooperation with Switzerland The European Union has signed an amending protocol with Switzerland to strengthen the
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EPPO- Over 100 searches and seven arrests in probe into €48 million VAT
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Former Citibank relationship manager jailed for involvement in billion-dollar money laundering case (CNA) Wang
Category: 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024 The U.S. Treasury’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates EU targets Russian energy, third-country banks and crypto providers The EU has adopted the19th package of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Joint Statement of the Multilateral Sanctions Monitoring Team (MSMT) on the Report Covering DPRK Cyber and
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Spectacular downfall of Georgia’s ex-PM accused of having $6.5m in his flat (BBC) Georgia’s
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media $3b money laundering case: Second bank employee involved in crime gets 4 months’ jail
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Colombian President Gustavo Petro and His Support Network (24.10.2025) OFAC designated Gustavo Francisco Petro
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Former French president Nicolas Sarkozy starts five-year jail term (Reuters) Nicolas Sarkozy, the former
Category: 14/Legislative initiatives and changes EU strengthens international tax cooperation with Switzerland The European Union has signed an amending protocol with Switzerland to strengthen the
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EPPO- Over 100 searches and seven arrests in probe into €48 million VAT
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Former Citibank relationship manager jailed for involvement in billion-dollar money laundering case (CNA) Wang
Category: 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024 The U.S. Treasury’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates EU targets Russian energy, third-country banks and crypto providers The EU has adopted the19th package of
