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Fundraising, Money Laundering and the Muslim Brotherhood: Sanctions and AML Lessons from Jordan
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media When Charity Claims Meet Opaque Flows: FI Takeaways from Jordan’s Muslim Brotherhood Verdicts (MEMO)
Ownership, Email Domains and Red Flags: The Compliance Gaps Behind Extreme Networks’ OFAC Settlement
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes; OFAC- Extreme Networks: A Case Study in Sanctions Screening, M&A Due Diligence, and
EU- D.R.Congo sanctions regime update
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in the DR Congo (27.10.2026) EU Council has aligned
EU- ISIL (Da’esh) and Al-Qaeda sanctions regime update
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updatesR Restrictive measures against ISIL (Da’esh) and Al-Qaeda (27.10.2026) The restrictive measures have been extended until 31
