UK sanctions enforcer targets aid charities working in Gaza
Charities told they must provide details of all payments in territory since Hamas was added to UK sanctions list in 2020
Source: middleeasteye.net
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Top News In Tom Keatinge Today - Breaking & Trending Today
Panama Papers: Putin associates linked to 'money laundering'
A suspected money laundering ring run by close associates of Vladimir Putin has been uncovered in a leak of confidential documents.
Source: bbc.com
Russian sanctions: a cat and mouse game
A year in, how are the sanctions imposed by the West on Russian entities, goods, assets and individuals taking shape? Have we reached the point of sanctions overreach?
Source: thebanker.com
Latvia's stance in relation to sanctions against Russia is serious and determined
RIGA - Latvia's stance in relation to sanctions against Russia is very serious and determined, said Tom Keatinge, Director of the Centre for...
Source: baltictimes.com
Bankers in Swiss trial for helping 'Putin's wallet'
The four ex-executives are suspected of helping a cellist launder funds linked to Russia's president.
Source: bbc.com