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Germany intensifies fight against sanctions evasion, money laundering and other financial crimes | Hogan Lovells

After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in. ....

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Villa of Russian oligarch raided in Bavaria, expensive cars seized

German police, tax investigators, and customs agents conducted a raid at the villa of a Russian oligarch believed to be Alisher Usmanov on Oct. 5. The villa is located in the municipality of Rottach-Egern in Bavaria, on the shores of the resort lake Tegernsee in the Alps. ....

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