The sanctions regime put in place by the majority of those nations that host the world's deepest financial markets demonstrates that the global financial system plays a role in national security.
Observations
Nov 21, 2022German police have raided the offices of Swiss banking giant UBS as part of a money laundering investigation into Russian oligarch Alisher Usmanov.
Observations
Sep 14, 2022Observations
Jul 14, 2022Brussels officials are considering establishing an EU-wide sanctions authority to promote consistent enforcement of sanctions related to the war in Ukraine. The EU may also expand the powers of its planned Anti-Money Laundering Authority (Amla) to oversee sanctions.
by Stephen Scott, Ho Hern Shin
Podcast
May 19, 2022Compendium
May 15, 2022by Richard Spencer, Timothy O'Neill
Compendium
May 15, 2022by Klaas Knot
Compendium
May 15, 2022
