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Four former executives at Gazprombank Luxembourg may have made €9 million from transactions involving Gazproms foreign-currency bonds, the Financial Times has learned / Photo: snig/Shutterstock.com
News·
Four Russian bankers may have made millions off EU sanctions — FT
Preventing financial crime is no longer just a matter of tracking suspicious transactions, says Marco Beranzoni. / Photo: Unsplash / Sandra Gabriel
Review·
10 Facts About Financial Crime from FinCrime Agent's Founder — An Oninvest Exclusive
A bill passed by the U.S. Senate would allow Donald Trump to impose tariffs on Russias trading partners, but would not require him to do so / Photo: Framalicious / Shutterstock.com
News·
The U.S. Senate has approved new sanctions against Russia. It may be difficult for the bill to pass the full Congress.
An Irish CityJet SSJ100 leased to Brussels Airlines performs a flight at Brussels International Airport. Photo: Nicolas Economou/NurPhoto, Getty Images
Review·
Italy's SJI promoted "Superjets" abroad. How does it survive under sanctions?
The EU will for the first time try anti-circumvention measures on Kyrgyzstan for helping Russia circumvent sanctions. Photo: Isakov Eldiiar/ Unsplash.com
Review·
The EU will penalize intermediaries in transfers from the Russian Federation. This threatens not only Russians
Deutsche Bank was fined by the British regulator for 165 thousand pounds sterling due to violations of the sanctions regime / Photo: Shutterstock.com / Tang Yan Song
News·
Deutsche Bank fined in the UK for violating sanctions against Russia
Weak dynamics of industrial production and too strong ruble, according to exporters, are among the factors bringing Russias economy closer to stagnation / Photo: Semyon Prudiy / Shutterstock.com
Review·
"The worst of two evils": what brings Russia closer to stagnation
According to Fox News, there are now 124 million barrels of Russian-origin oil and oil products on tankers at sea / Photo: Peter Titmuss / Shutterstock.com
News·
The US lifted sanctions on Russian oil for a month. How did the market react?
Even a small, less than €100, old transaction linked to Russia can threaten a client with account closure / Photo: Adam Kovacs / Shutterstock.com
Review·
Revolut has started checking old transfers by Russians. Why is this happening and what are the risks?
Carlyle financier and co-founder David Rubinstein is considered one of the authors of the Great Eskimo Tax Scam - a scheme that allowed Carlyle to make its first millions from gaps in tax law. Photo: lev radin / Shutterstock.com
Review·
Washington Liaison: the story of Carlyle, the buyer of Lukoil's foreign assets
Wise will close the cards of Russians and Belarusians without residence permits in the EU
News·
Wise will close the cards of Russians and Belarusians without residence permits in the EU
How to get Revolut to unlock your account? Here are two success stories
Review·
How to get Revolut to unlock your account? Here are two success stories
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