Switzerland's secrecy blind spot hinders sanctions enforcement
The Swiss government has long resisted calls to change laws that would improve transparency of beneficial owners.
Source: swissinfo.ch
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Ukraine's reconstruction relies on financial integrity – POLITICO
To ensure donor confidence, assessing and communicating financial system credibility and resilience must be at the heart of the recovery program.
Source: politico.eu
Russia Copying Iran to Evade Western Sanctions, Report Claims
London - Russia is seeking to copy Iran’s tactics in evading Western sanctions imposed on Moscow since its February 2022 invasion of Ukraine, accord
Source: centralasiatimes.com
New boss of Mone-linked PPE firm was censured in tax probe
PPE Medpro’s new director Arthur Lancaster is an associate of the husband of Tory peer Baroness Mone.
Source: bbc.co.uk
Russia Copying Iran to Evade Western Sanctions, Report Claims
RUSI report highlights Russia’s use of shadow tanker fleets and front companies, as Western sanctions tighten on Moscow
Source: voanews.com