Cyprus president has invited foreign experts to help with Russian sanction evasion investigations
The president of Cyprus says he personally asked an unnamed “third country” to send an experienced team of financial crime experts to help the east Mediterranean island nation with investigations into old and new allegations that Cypriot financial serv... | Date: | |
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| Tag: | Russia |
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PwC Cyprus may have breached sanctions while working for Russian oligarch Mordashov
Nov. 14, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Russia -
PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions
Leaked files raise questions over timing of deal as government of Cyprus reveals ‘ongoing’ criminal investigation. One of the world’s biggest accountancy firms helped Russia’s “richest” oligarch attempt to transfer £1bn in a public company on the ...Nov. 14, 2023 - theguardian.com - The Guardian - Russia -
Investigation: Czech parts make their way to Russian military helicopters despite sanctions
Nov. 20, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Russia -
Ukraine sanctions over 300 Russian, foreign companies
Nov. 23, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Ukraine -
FBI to help Cypriot police investigate sanction-busting for Russian oligarchs
Agents will explore how lawyers and accountants in Cyprus helped shield assets of Kremlin-linked business people. FBI agents tasked with investigating sanctions-busting have been dispatched to Cyprus as the global crackdown against Russian ...Dec. 6, 2023 - theguardian.com - The Guardian - Russia -
Cyprus to clamp down as investigation reveals oligarchs moved assets after Ukraine invasion
Biggest ever leak of financial data from Cyprus raises concerns over EU state’s role in managing Russian fortunes. Cyprus has vowed to tighten controls on its financial sector as an investigation published by the Guardian and its reporting ...Nov. 14, 2023 - theguardian.com - The Guardian - Ukraine -
US president’s son Hunter Biden indicted on tax evasion charges
Grand jury returns nine counts alleging failure to pay $1.4mn between 2016 and 20198 hr ago - ft.com - UK homepage - Joe Biden -
French President invites Hungarian Prime Minister to convince him to support Ukraine's accession to EU − Politico
Dec. 5, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - France -
Cyber Experts Worry AI Could Create a World of Haves and Have-Nots
Companies without the resources to understand and use artificial intelligence face significant security challenges.Nov. 15, 2023 - online.wsj.com - WSJ.com: World News -
‘No questions asked’: how Russian money is fuelling a building boom in northern Cyprus
Casinos and schools fill with Russians in the island’s Turkish-occupied north, which offers a sanctions-free life for those seeking to move their money after a clampdown in the south. “Russian speakers love living here, they like to be in a ...Nov. 15, 2023 - theguardian.com - The Guardian - Russia -
SBU reportedly proposes sanctions against Yanukovych team for NSDC approval, NV investigation
Nov. 16, 2023 - yahoo.com - Yahoo News - Latest News & Headlines -
Grain Russia steals from occupied territories of Ukraine should be sanctioned – Latvian President
Nov. 25, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Ukraine -
Australia sanctions 13 Russians over poisoning, jailing of dissident Kara-Murza
Dec. 7, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Australia -
Canada imposes sanctions on Russian diamonds and related goods
Dec. 7, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Russia -
Russian propagandist Simonyan admits she is forced to buy Chinese knock-offs due to sanctions – video
Dec. 1, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Russia -
Ukraine supports sanctions against Russian and Belarusian defence sectors to last for 50 years
Nov. 22, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Ukraine -
Investigative Stories From Ukraine: Russian military helicopters get Czech components despite sanctions
Nov. 21, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Ukraine -
US sanctions ‘butcher of Bucha,’ Russian military official, over atrocities in Ukraine
The Biden administration Monday issued sanctions against two officers in the Russian military for involvement in gross violations of human rights, including the alleged extrajudicial killing of unarmed Ukrainian civilians. The sanctions target ...Nov. 20, 2023 - thehill.com - Just In News | The Hill - Ukraine -
Treasury Department's hunt for Russian oil sanction violators on the seas is intensifying
The Treasury Department steps up its efforts to identify violations of Russian oil sanctions and price caps by shippers.Nov. 17, 2023 - cnbc.com - US Top News and Analysis - Russia -
US hits 3 UAE shipowners with sanctions for violating Russian oil price cap
Move signals new enforcement effort following evidence that Kremlin is skirting G7 banNov. 16, 2023 - ft.com - World - Russia -
Ukraine war: Russian diamonds set for ban under new EU sanctions
One third of the world's diamonds come from Russia, which so far has escaped sanctions for the trade.Nov. 15, 2023 - bbc.co.uk - BBC News - Home - Ukraine -
Canada announces new sanctions targeting Russian propagandists
Nov. 10, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Russia -
Canada sanctions Kremlin propagandists, including Russian historians and defence minister's adviser
Nov. 10, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Russia -
U.K. Hits Russian Gold, Oil Sectors With New Sanctions Package
The U.K. government has sanctioned 29 entities and individuals, including two large producers of Russian gold and a Geneva-based oil trading company, in an effort to cut off revenue streams funding Russia’s war in Ukraine.Nov. 8, 2023 - online.wsj.com - WSJ.com: World News - Russia -
Ukrainian President's Office Head speaks with Hungarian Foreign Minister, who blocks decisions on Ukraine in EU
Dec. 6, 2023 - yahoo.com - Yahoo News - Latest News & Headlines - Ukraine