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Commission welcomes political agreement on new rules criminalising the violation of EU sanctions

Commission welcomes political agreement on new rules criminalising the violation of EU sanctions
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.

Bruxelles capitaleMairead mcguinnessDidier reyndersFinancial servicesJournal of the european unionCouncil decisionCapital markets unionEuropean commissionEuropean parliamentMember statesSeize task forceOfficial journalCommon foreignSecurity policyFinancial stability

G7 task force to aid crack down on corruption in Ukraine

G7 task force to aid crack down on corruption in Ukraine
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

United statesLisa monacoOligarchs taskUs task force kleptocaptureUs department of justiceCorruption task forceEuropean union freeze seize taskUnder japaneseAnti corruption task forceAttorney general lisa monacoRussian elitesOligarchs task forceEuropean unionSeize task forceForce kleptocapture

U S , EU, and U K Sanctions: Closer Cooperation, Tougher Implementation | Venable LLP

The EU's foreign policy chief, Josep Borrell, said in March that the bloc has nearly exhausted its options for punitive measures against Russia: "There is little left to control other.

Czech republicJosep borrellEu commissionEuropean public prosecutor officeFinancial conduct authorityGroup of sevenRussian central bankCentral office for sanctions enforcementUs state departmentUs department of the treasuryOffice of foreign assets controlOffice of financial sanctions implementationUs office for foreign assets controlTask forceCoordination mechanismForeign assets control

Centre investigating Russian war crimes in Ukraine to be set up in July

The new hub will be based in the Dutch city of the Hague.

Bruxelles capitaleDidier reyndersAndriy kostinRussian central bankEuropean commissionerJustice commissionerProsecutor generalSeize task forceUkrainian prosecutor generalUkraine russia warInternational criminal court

In Switzerland, noted the impossibility of using the frozen funds of the Russian Federation

Swiss banks do not have the right to dispose of the frozen Russian funds at their own discretion. This was stated on February 21 by the press secretary of

United kingdomUkraine generalCity ofRussian federationAndrei kelinFabian mayenfischSergei garmoninSoon the european unionEuropean unionSwiss foreign ministryCentral bankSwiss ministry of justiceSwiss state secretariatSwiss ministryRussian ambassadorForeign policy report

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