Tag: Russia
Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…
Laundromats by Graham Barrow
So called laundromats, like the Russian, Azerbaijani and Troika laundromats are making headlines, tarnishing once stellar reputations, and leading to serious questions about their prevalence,…
EU & Americas News by Vincent Heintz
As major changes to AML/CTF are being considered and discussed, developments on both sides of the North Atlantic are of particular note, of which the…
Sanctions Compliance by Steve Munro
Complying with economic sanctions requires a comprehensive program of controls and oversight capable of addressing the unprecedented pace of change, geopolitical tensions, conflicting governmental policies,…
The Mueller Report and what it found on Russia’s use of crypto
The Mueller Report (view pdf) refuted allegations of possible collusion by the Trump campaign with Russia in connection with the 2016 US Presidential election with obstruction…
Russian Money Laundering
It should come as no surprise that Russia is one of the largest exporters of illicit money, and has been so for decades. This is…
Book Review – Red Notice by Bill Browder
This book tells the story of the rise and fall of Hermitage Capital, once the largest foreign investor in post soviet Russia, which made vast…