European Regulators Question AMLA’s Vision
Council of EU Issues Statement on Lifting of Syria Sanctions
The Council of the EU issued a statement on the lifting of financial sanctions on Syria following the fall of the Assad regime.
UK Sanctions Individuals, Illegal Settler Outposts for West Bank Violence
The U.K. Foreign, Commonwealth and Development Office announced sanctions targeting three individuals, two illegal settler outposts, and two organizations for supporting violence against Palestinian communities in the West Bank.
UK Announces Major Sanctions Targeting Russia
The U.K. Foreign, Commonwealth and Development Office announced wide-ranging sanctions on Russia in response to Putin intensifying his strikes against innocent Ukrainians.
EU Adopts 17th Sanctions Package Against Russian Military, Hybrid Threat Actors
The European Union adopted its 17th sanctions package against Russia to target the country’s war economy, military-industrial network, and state-driven campaigns of human rights violations and foreign destabilization.
In this episode of Financial Crime Matters, Geoff White, author of three books on illicit finance, and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss how hackers managed to steal $1.5 billion of Ethereum from Bybit, a global cryptocurrency exchange.