UK sanctions Abramovich and Usmanov s financial fixers in crackdown on oligarch enablers globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
UK Sanctions Abramovich & Usmanov s Financial Fixers in Crackdown miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
The investigation and enforcement of potential sanctions violations by crypto exchanges is an area of focus in the US at present. The US Department of the Treasury’s Office of Foreign Assets Control’s OFAC recent settlement with Kraken.
Ukraine President Zelenskiy criticizes the level of the global price cap on Russian oil, saying it has been set too high to have any significant effect.