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The EU wants to introduce sanctions against the “Voice of Europe” platform controlled by Medvedchuk
05 May 2024 19:21 GMT
The upcoming 14th package of European Union sanctions against Russia will include the … ; in several EU countries to "provide secret financial support to selected … candidates in the elections to the European …
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National risk assessment on financial crimes − a summary
05 May 2024 12:09 GMT
… financing (PF) and targeted financial sanctions (TFS). This comprehensive review followed … including Moneyval, the European Banking Authority, the European Commission and the … professions (DNFBPs), and virtual financial asset service providers (VFASPs) have …
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Announcements: Ship as a Unit Rule Lecture; Sanctions, Remittances, and (in)Security Conference; CfP Change and Stability in EU External Relations Law; CfP Cambridge International Law Journal; CfP ASIL International Criminal Law Interest Group; CfP…
05 May 2024 11:13 GMT
… . The conference “Sanctions, Remittances, and (in)Security: Legal Conundrums, Financial Paradoxes, and … years, crisis narratives have dominated EU legal discourse. While traditionally crises … could be related (but not restricted to) the following sub-themes …
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Israel sanctions: Who has imposed curbs over its Gaza assault?
05 May 2024 03:54 GMT
… Bank.
The sanctions typically freeze any US assets of those … Financial Times reported last week.
In 2019, the European … BDS movement urges global sanctions against Israel
Boycott, Divestment … boycotts, divestments and economic sanctions against Israel.
Co- …
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UK government imposes second sanction against Israeli settler violence
05 May 2024 03:35 GMT
… the West Bank. The sanctions include financial and travel restrictions. This is the … groups were subject to sanctions by the EU in April.
The four … ,
Australia, Belgium, Canada, Denmark, the European Union, Finland, France, Ireland, Luxemburg …
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G20 members urge EU to rethink seizure of Russian assets
04 May 2024 18:14 GMT
… of Russian assets by the European Union (EU). Against the backdrop of sanctions imposed … delicate balance between safeguarding their financial interests and averting potential destabilization …
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Weapons, occupation, and influence: 5 reasons to sanction Russia’s Rosatom now
04 May 2024 16:14 GMT
… needed:
Implement automatic sanctions against all Rosatom assets acquired after 24 February … modern technologies and resources.
Expand sanctions to include all research organizations … efforts to eliminate US and EU dependence on Russian nuclear fuel …
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Bust Sanctions Busters
04 May 2024 13:12 GMT
… restrictions and by punishing sanctions-busters. In December, Washington announced sanctions … journalist and Eastern European expert Anne Applebaum … to confiscate Russian assets. Besides legalities, … banks, to alleviate financial crises. This reliability, …
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Georgia’s Foreign Agent Law Live | Zourabichvili meets with EU ambassadors
04 May 2024 11:56 GMT
… in support of the pro-European and pro-Ukrainian forces … across the country.
Zourabichvili meets EU member state ambassadors
President … code that would exempt offshore assets from being taxed. Critics … protecting Ivanishvili from Western sanctions.
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Sanctions, hobbled economy pull rug out from under Iran’s traditional carpet weavers
04 May 2024 07:32 GMT
… Revolution, the US increased sanctions on Iran’s theocratic government … Press, referring to the renewed sanctions. “He ruined everything.”
An … High-value American and European tourism in Iran has largely … the challenge of Iran’s financial system, where no major …