The details of a major international operation targeting a Maltese financial institution accused of laundering money for a Russian-Eurasian criminal network.
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The key highlights from the FATF's October 2023 General Assembly, focusing on combating money laundering, terrorism financing, and proliferation financing.
FinCEN's latest report reveals alarming evasion trends in Russia-related export controls.
Moscow bans ‘500 Americans’ from Russia, including Obama
FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.
The first plenary session of the Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, under the chairmanship of T. Raja Kumar, took place in Paris on 20-21 October 2022.
The European Union Commission announced that the 8th package of sanctions against Russia was accepted in the Council.
Massive migration, as a catalyst, composes a suitable place and provides potential subjects for human trafficking. The idea was proven by the Syrian case and strengthened by Ukrainian migration. Although the world was prepared better for this time, the risks still exist.
Russia takes measures to respond to the sanctions on the country while keep attacking Ukraine.