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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: April 13, 2023

Written by FinCrimeApril 13, 2023

U.S., UK, EU officials met with financial firms on Russian sanctions evasion

Reported by Andrea Shalal and David Lawder Senior officials from the United States, Europe and Britain met on Thursday with financial institutions to brief them on efforts by Russia to evade Western sanctions imposed over its invasion of Ukraine, a senior U.S. Treasury official told reporters. The firms – from the United States, Britain and […]

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