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Russian sanctions: Tougher government enforcement requires tougher compliance

With the scope of Russian sanctions at a limit, the only path may be to toughen countries' enforcement of those sanctions already in place. ....

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Germany to set up new body to combat money laundering

Germany will set up a new body, the Federal Bureau of Financial Intelligence, under planned legislation to combat money laundering, according to a draft of the law seen by Reuters.. ....

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Germany to set up new body to combat money laundering

Germany will set up a new body, the Federal Bureau of Financial Intelligence, under planned legislation to combat money laundering, according to a draft of the law seen by Reuters. The new office, to be set up next year, will centralize monitoring and analysis of money laundering and sanctions enforcement. Germany was criticised last year by the global Financial Action Task Force (FATF) for failing to do enough to tackle money laundering despite being one of the world's biggest cash centres. ....

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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. ....

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The Emergence of a Global Russia Sanctions Enforcement Regime | WilmerHale

The year since Russia’s invasion of Ukraine has been marked by the development of a multi-jurisdictional, multi-agency sanctions regime in the United States, the United Kingdom and the. ....

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