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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: January 25, 2024

Written by FinCrimeJanuary 25, 2024

New sanctions on Russian diamonds will change the global trade in gems

Reported by Sarah Kent What do the new sanctions do? Though the US and UK banned direct imports of rough diamonds from Russia shortly after the war began, stones cut and polished elsewhere in the world had remained fair game — until now. But as of the start of January, EU and G7 countries have […]

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