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Russian sanctions evasion shows circumvention is the biggest threat to Europe

The EU needs to continue to adopt new sanctions on Russia and work to ensure they are not circumvented, writes Anrike Visser. ....

United Kingdom , Gerhard Karner , Marietje Schaake , Dan Gertler , Anrike Visser , Joseph Borrell , European Parliament , European Union , Illicit Finance Policy , Austrian Minister , Interior Gerhard Karner , Democratic Republic ,

In Congo, church provides checks, balances amid conflict

A panel of experts briefed a Catholic Social Ministry gathering in Washington on Catholic Church s response in the African nation ....

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YANGON/TAIPEI Moves to put Myanmar alongside North Korea and Iran on an international anti-money laundering blacklist would have a damaging impact ....

North Korea , Justyna Gudzowska , Financial Action Task , Financial Action Task Force , Illicit Finance Policy ,

Secret Sanctions Relief for Allegedly Corrupt Billionaire Demands Scrutiny

WASHINGTON, D.C. – Three anti-corruption organizations urged the internal watchdogs for the U.S. Treasury and State Departments to investigate the U.S. government’s inappropriate decision just before the change of U.S. administrations to effectively lift the sanctions on billionaire businessman Dan Gertler. ....

United States , Democratic Republic Of The Congo , Gary Kalman , Adam Keith , Justyna Gudzowska , Dan Gertler , Transparency International , State Departments , Human Rights First , Democratic Republic , Global Magnitsky , Illicit Finance Policy ,

Crony of Zimbabwean President Mnangagwa made about $90m...

Kudakwashe Tagwirei, close adviser to Zimbabwean President Emmerson Mnangagwa, used some of the profits to buy gold mines and a platinum mine, according to a report published on Thursday by The Sentry, a US-based anti-corruption watchdog. ....

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