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UAE’s Targeted Financial Sanctions

The UAE, one of the region's major economies, has relatively lax anti-money laundering rules, which enable criminals to exploit gaps and commit financial crimes.

Swift Banking for Sanctions Against Russia

Some financial analysts have described removing Russia from SWIFT as a nuclear option, which would be an unprecedented move against one of the world's largest economies.

How Economic Sanctions Work

Learn about economic sanctions, their impact on targeted and issuing countries, different forms, and their effectiveness. This blog delves into the world of economic sanctions, providing an understanding of their classification, including unilateral and multilateral sanctions, and export versus import sanctions.

Sanctions for Cybercrime

The global pandemic lockdown has boosted cybercrime, fraud, and money laundering on governments and individuals; thus, countries imposed new penalties for them.