By AML Intelligence Correspondents U.S. venture capital firm GVA Capital was today fined $216 million for egregious violations of Russia-related sanctions and failure to comply with a federal subpoena. The penalty – the statutory maximum allowable – stems from the San Francisco based firm’s continued management of an investment on behalf of Russian oligarch Suleiman Read More
Home » NEWS: GVA Capital hit with $216 million OFAC fine for managing funds linked to Russian Oligarch Kerimov
NEWS: GVA Capital hit with $216 million OFAC fine for managing funds linked to Russian Oligarch Kerimov
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Trump family makes $800m crypto profit in six months
The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More
NEWS: FIU Netherlands boss – AI creates new fincrime ‘weak spots’
THE head of FIU Netherlands has warned that AI will create new financial crime ‘weak spots’ which criminals will take advantage of. Read More
LATEST: Bunq gets US broker-dealer clearance, ‘first step’ to full banking license
DUTCH online bank Bunq has received a license to operate as a broker-dealer in the U.S., part of a drive to expand outside of Europe. Read… BronLATEST: Bunq gets US broker-dealer clearance, ‘first step’ to full banking license