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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: February 19, 2024

Written by FinCrimeFebruary 19, 2024February 19, 2024

India’s Increased Purchase Of Russian Oil Is Helping Fuel Ukraine War: European Think Tank

Reported by Chidanand Rajghatta India has put $ 37 billion into Moscow’s coffers with unprecedented purchase of Russian oil at a time it is locked in a war with Ukraine, a European think tank has said, suggesting that New Delhi’s largesse is undermining western sanctions.  According to an analysis by the Finland-based Centre for Research […]

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