Observations
Apr 23, 2024ICYMI: In response to a recent question from the European Parliament, Mairead McGuinness, European Commissioner for Financial Stability, Financial Services, and the Capital Markets Union, explained how the EU has sought to enforce the sanctions regime placed upon Russia following its invasion of Ukraine.
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
Aug 09, 2022
