Author: Viktor Immel

The case Russia’s actions continue to violate the FATF’s core principles, which aim at promoting the security, safety and integrity of the financial system. As a result of Russia’s continuing actions, the FATF has decided to...

The case “This package introduces new EU import bans worth €7 billion to curb Russia’s revenues, as well as export restrictions, which will further deprive the Kremlin’s military and industrial complex of key...

The case The European Union has begun grappling with some of the criminal finance that has washed across the Continent, introducing successive anti-money laundering directives, adopting action plans and debating the future...