Written by FinCrimeJuly 18, 2023

U.S. Lawmakers Discuss Russian Sanctions & Money Laundering

Reported by C-SPAN The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, held a hearing on allegations of Russia evading sanctions through money laundering in Swiss banks. One of the witnesses was financier Bill Browder, who did business in Russia before being barred from the country in 2005 for taking […]

Written by FinCrimeJuly 18, 2023

Ukraine’s security services expose Kyiv bank owners involved in money laundering

Reported by The New Voice of Ukraine Ukraine’s SBU security service and the Economic Security Bureau of Ukraine (ESBU) have exposed the owners and top management of a Kyiv bank involved in large-scale money laundering by underground online casinos, the SBU reported on July 18. The perpetrators laundered almost UAH 5 billion ($136.7 million) since the beginning of […]

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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: July 18, 2023

U.S. Lawmakers Discuss Russian Sanctions & Money Laundering

Ukraine’s security services expose Kyiv bank owners involved in money laundering