MoneyEU’s Russiagate hits German far right – POLITICOApril 3, 202448The AfD is just one of several parties in Europe with pro-Russian views. Others include Hungary's Fidesz, France's National Rally,...
CryptocurrencySanctions against the Russian Federation – Russians were banned from conducting business in providing financial services in EuropeMarch 26, 202443Since March 2024, the countries of the European Economic Area have imposed a ban that blocked a number of opportunities...
BankingEU will have to seize Russian assets eventually if it wants a Ukraine win, ECB official says – POLITICOMarch 20, 2024102"We’re all in the European Union, and an attack on one is an attack on everybody," he said. "Those countries...
FundsKremlin Says EU Plan To Use Assets For Ukraine Breaks LawMarch 20, 202499The Kremlin said Wednesday that the European Union would be committing an "unprecedented violation" of international law if it used...
MoneyRisk of ‘lost decade’ as EU countries face economic cliff edge – POLITICOMarch 19, 202489Southern European economies were mired in long recessions after the eurozone crisis in 2009, with public debt and unemployment soaring...
BankingUS presses Austria’s Raiffeisen to quit Russia – POLITICOMarch 11, 202496On the surface, that change of ownership removed an obstacle to the swap. But Iliadis was founded only seven months...
BankingUSA imposes sanctions on Russia’s National Payment Card System, several banksFebruary 23, 202469Economy 20:59, 23.02.2024 1 min read The United States has imposed blocking sanctions on the National Payment Card System (NPCS),...
MoneyU.S. Charges Russian Banker Kostin With Sanctions Evasion, Money LaunderingFebruary 23, 202471The United States on Thursday charged Russian banking tycoon Andrei Kostin and two U.S.-based associates for violating sanctions by paying for...
MoneyUAE set to be removed from money laundering ‘gray list’ – POLITICOFebruary 23, 202467FATF placed UAE on the gray list in March 2022, citing serious deficiencies in the Gulf state's measures against sanctions evasion, terror financing and...
MoneyPutin banked €1B last year from EU fuel buys despite ban – POLITICOFebruary 23, 202476“Thanks to this,” European Commission President Ursula von der Leyen said at the time, there will be “a ban on...