Ga naar de inhoud
Home » LATEST: EU adopts 16th sanctions package against Russia 

LATEST: EU adopts 16th sanctions package against Russia 

THE EU has officially adopted its 16th package of sanctions on Russia for its full-scale invasion of Ukraine. Read More

Related Posts

NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud 

TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More

NEWS: Giles Thomson appointed Vice President of FATF 

GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More

NEWS: Giles Thomas appointed Vice President of FATF 

GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More