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Financial expert comes to the PZ forum and explains: That's why Germany is a money laundering paradise - Home page - Pforzheimer newspaper
pz-news.de/startseite_artikel,-Finanzexperte-kommt-ins-PZ-Forum-und-erklaert-Darum-ist-Deutschland-ein-Geldwaesche-Paradies-_arid,1796674.html
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Financial expert comes to the PZ forum and explains: That's why Germany is a money laundering paradise - Home page - Pforzheimer newspaper
pz-news.de/startseite_artikel,-Finanzexperte-kommt-ins-PZ-Forum-und-erklaert-Darum-ist-Deutschland-ein-Geldwaesche-Paradies-_arid,1796674.html
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer - ICIJ
icij.org/inside-icij/2024/03/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer/
Quick Glance: Crypto Firm Transferred $4.2m to Wallet of Alleged Russian Arms Dealer
- A UK cryptocurrency firm transferred digital assets worth over $4.2 million to a crypto wallet owned by a member of an alleged Russian arms-dealing network who was later sanctioned by the United States.
- Transactions by Copper Technologies raise questions about UK laws governing the cryptocurrency industry adapting quickly enough to keep up with the evolving sector under scrutiny for providing anonymity.
- An analysis of cryptocurrency transactions highlights a connection between Copper and Jonatan Zimenkov, an Israeli-born Russian national.
- Revelations shed light on the opaque world of cryptocurrency, its anonymity, and the need for regulation of digital assets within the financial system.
Foreign ministers back new Russia sanctions following Navalny’s death: EU to sanction 30 individuals and entities “responsible for the murder” of opposition ...
politico.eu/article/foreign-ministers-back-new-russia-sanctions-following-navalnys-death/
Quick Glance: EU Imposes Sanctions Following Nawalny's Death
- The EU enforces sanctions against Russia in response to Nawalny's death during the presidential election.
- The EU blames Putin and Russian authorities for Nawalny's death, calling for consequences. Nawalny's widow believes he was murdered in the camp.
- EU foreign ministers plan to issue a statement on Putin's controversial election victory and impose sanctions on double-digit justice representatives.
- Existing economic sanctions against Russia due to the Ukraine conflict, as well as new sanctions on the second anniversary of the conflict, are already in place.
Report on satellite images: Russia apparently supplies oil to North Korea: North Korea is to be isolated by UN sanctions. De facto, however, it continues to do ...
spiegel.de/ausland/russland-nordkorea-moskau-liefert-offenbar-oel-nach-nordkorea-gegen-waffen-a-0098e99a-bfec-4195-83e5-81cc2ef1a3d2
Bloomberg: Russian oil exports finally facing real sanctions squeeze - Euromaidan Press
euromaidanpress.com/2024/03/23/bloomberg-russian-oil-exports-finally-facing-real-sanctions-squeeze/
EU ministers agree sanctions over Navalny's death: European Union foreign ministers agreed on Monday to impose sanctions on people and organisations that bear ...
reuters.com/world/europe/eu-foreign-ministers-approved-sanctions-relation-navalnys-death-2024-03-18/
Russian veto brings an end to the U.N. panel that monitors North Korea nuclear sanctions
nbcnews.com/news/world/russian-veto-brings-end-un-panel-monitors-north-korea-nuclear-sanction-rcna145577
Quick Glance: Execs in Japan Arrested for Winning Dev Bids and Outsourcing to NK
- Two executives in Japan were issued arrest warrants for charges related to establishing a business that outsourced work to North Korean IT engineers.
- Authorities suspect Pak may have connections to a person involved in the foreign currency acquisition activities of the Hermit Kingdom, and are looking into potential money flow to North Korea.
- Amid an investigation involving the development of a smartphone app that breached Japan's banking act, authorities found suspicious transfers to North Korean IT engineers from Robast.
- Hiring a North Korean for development tasks can contribute foreign currency and illicit funds for a despot's operations, while also violating national sanctions.
Father close to Putin: Justice overturns EU sanctions against ex-F1 driver: Nikita Mazepin will drive for Haas in Formula 1 for one season alongside Mick ...
n-tv.de/sport/formel1/Justiz-kippt-EU-Sanktionen-gegen-Ex-F1-Pilot-article24817607.html
Germany investigates Siemens employees' involvement in Crimean sanctions violations
pravda.com.ua/eng/news/2024/03/28/7448501/
Ukraine dismisses security council secretary Danilov: There was no reason given for his dismissal at the time of this publication.
kyivindependent.com/ukraine-dismisses-security-council-secretary-danilov/
Quick Glance: Ukraine replaces security council secretary post-dismissal
- President Zelensky dismissed the National Security and Defense Council Secretary Danilov and expressed gratitude for his service.
- The head of the Foreign Intelligence Service, Lytvynenko, will take over from Danilov, with Ivashchenko leading the Foreign Intelligence Service.
FT: Russia begins ‘arms-for-oil’ trade with North Korea, defies sanctions: Russia is defying U.N. sanctions by supplying North Korea with oil ...
kyivindependent.com/ft-russia-begins-arms-for-oil-trade-with-north-korea-defies-sanctions/
Ships carrying millions of barrels of Russian diesel lie off Brazil: That's why the 3.7 million barrels of Russian diesel on ships in Brazil are a big problem ...
businessinsider.de/wirtschaft/schiffe-mit-millionen-barrel-russischem-diesel-liegen-vor-brasilien/
Poland allows sanctioned Belarusian timber into EU with forged documents, according to investigation - Euromaidan Press
euromaidanpress.com/2024/03/26/poland-allows-sanctioned-belarusian-timber-into-eu-with-forged-documents-according-to-investigation/
U.S. blacklists Russian companies aiding sanctions evasion through digitial assets - UPI.com
upi.com/Top_News/US/2024/03/26/Russia-financial-sanctions/1801711434901/
Insiders ask what's happening to Russian oligarchs' superyachts: After the start of the Ukrainian war, some oligarch yachts were also confiscated ...
businessinsider.de/wirtschaft/international-business/auch-insider-wissen-nicht-was-mit-yachten-russicher-oligarchen-passiert/
Western sanctions are affecting Russia's oil exports: Russia admits that Western sanctions are affecting its oil exports. The country is therefore looking for ...
businessinsider.de/wirtschaft/international-business/wie-westliche-sanktionen-russlands-oelexporte-beeintraechtigen/
Russian organizations also affected: EU imposes sanctions after Navalny's death: The EU is already punishing the Russian attack on Ukraine with dozens of ...
spiegel.de/ausland/alexej-nawalny-tod-eu-verhaengt-sanktionen-gegen-russen-a-86a8e389-4bb2-437e-9e2d-7c5cfbff4571
Russia: The EU wants to finance Ukraine with sanctioned money: EU foreign policy chief proposes using most of Russian Central Bank's frozen funds to benefit ...
businessinsider.de/politik/russland-die-eu-will-mit-sanktionierten-geldern-die-ukraine-finanzieren/
Quick Glance: EU: Military Aid for Ukraine
- EU plans to allocate interest earnings from frozen Russian assets for military aid.
- Criticism towards EU for not directly using Russian assets to rebuild Ukraine.
- Expert estimates the cost of rebuilding Ukraine at around 500 billion euros.
- Debate on potential confiscation of Russian state funds and possible retaliatory measures by Russia.
Ukraine steps back on black list: Ukraine was quite frustrated with this, and it was out of sheer desperation that it wanted to create the ‘name and shame’ list ...
gulftoday.ae/opinion/2024/03/24/ukraine-steps-back-on-black-list
EU develops mechanism for transferring Russia's frozen assets to Ukraine: The European Union has prepared proposals under which Ukraine could start receiving ...
pravda.com.ua/eng/news/2024/03/19/7447091/
Quick Glance: Europe Considers Using Profits from Russian Assets to Arm Ukraine
- Following the freezing of over $300 billion in assets, European leaders may propose utilizing profits from immobilized assets to aid Ukraine.
- A proposal could offer about $3 billion annually for weapons to support Ukraine in battle as U.S. funding stalls and Ukraine faces desperation.
- Despite the potential aid for Ukraine, the proposal is viewed by some as not extraordinary but also not negligible.
- The debate on using frozen assets gains momentum as the EU grapples with how to address Russia's threat to global stability.
EU court overturns sanctions on Russian racing driver | DPA: A Russian formula one driver, Nikita Mazepin, won a court case on Wednesday to revoke EU sanctions ...
nordot.app/1143152470341288739
U.S. targets Iran's nuclear, weapons programs with fresh sanctions - UPI.com
upi.com/Top_News/US/2024/03/21/Iran-procurement-network-sanctioned/9141710992404/
EU agrees to allocate to Ukraine income from frozen Russian assets subject to bloc sanctions
yenisafak.com/en/world/eu-agrees-to-allocate-to-ukraine-income-from-frozen-russian-assets-subject-to-bloc-sanctions-3679855
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Escaping Russia's pull is Armenia's biggest challenge on its EU path: Since February 2022, Russia has replaced the EU as Armenia’s most important ...
euronews.com/2024/03/20/armenias-biggest-challenge-on-its-eu-path-is-escaping-russias-pull
Russia lives from the war economy, but that is risky: It seems that Russia's economy is taking the sanctions imposed by the West in its stride ...
businessinsider.de/wirtschaft/international-business/russland-lebt-von-der-kriegswirtschaft-doch-das-ist-riskant/
Russia expands economic ties with Cuba: Russia plans to expand the economic and expand trade relations with Cuba through the participation of companies in ...
businessinsider.de/wirtschaft/international-business/russland-erweitert-wirtschaftsbeziehungen-mit-kuba/
Ms. Baerbock, the Putin sanctions are loud and just as ineffective: Woodrow Wilson's idea of ending wars through economic sanctions lives on in Annalena ...
focus.de/finanzen/gastbeitrag-von-gabor-steingart-frau-baerbock-die-putin-sanktionen-sind-zwar-laut-aber-auch-genauso-wirkungslos_id_259774844.html
EU imposes sanctions following Navalny's death, bolsters support for Ukraine: EU foreign policy chief assures that measures have been agreed upon to hold those ...
yenisafak.com/en/world/eu-imposes-sanctions-following-navalnys-death-bolsters-support-for-ukraine-3679622
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756 days of war in Ukraine: new EU sanctions against Russia: At the EU foreign ministers' meeting, EU states announced further sanctions against Russia ...
de.euronews.com/2024/03/19/756-tage-ukraine-krieg-neue-eu-sanktionen-gegen-russland-und-wie-weiter
Ten years after annexation of Crimea: Putin celebrates pseudo re-election with propaganda show
spiegel.de/ausland/russland-wladimir-putin-feiert-pseudowiederwahl-mit-propaganda-show-a-3f263c4c-a522-4523-bf26-38497e42e435
With these money tricks Putin gets billions for his war: Sanctions upon sanctions: Since the beginning of the attack on Ukraine, the West has been doing ...
focus.de/finanzen/news/russischer-wirtschafts-boom-mit-diesem-geldtrick-holt-sich-putin-die-milliarden-fuer-den-krieg_id_259772419.html
How to help Ukraine prevail: The international community must step up its support from sanctions to reconstruction
ft.com/content/c87fd463-872d-4906-9fdf-c2576b1cc76f
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Export stop: Russians will no longer receive Hilti drills: The construction equipment manufacturer has stopped all exports to Russia. Even those who are not ...
wundo.ch/artikel/exportstopp-russen-bekommen-keine-hilti-bohrmaschinen-mehr/
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EU ministers keen to use Russian profits for Ukraine ammo: The EU is nearing a deal on using profits from frozen Russian assets to buy ammunition for Ukraine ...
euobserver.com/ukraine/158240
Ukraine is bombing Russian oil refineries right when Russia really needs its oil money
qz.com/ukraine-drone-strike-russia-oil-elections-economy-1851336275
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Bloomberg: EU leaders to call for new sanctions on Belarus, North Korea, Iran - Euromaidan Press
euromaidanpress.com/2024/03/13/bloomberg-eu-leaders-to-call-for-new-sanctions-on-belarus-north-korea-iran/
G7 nations warn Iran against sending ballistic missiles to Russia: The United States and allies are warning of new economic sanctions should Tehran equip the ...
al-monitor.com/originals/2024/03/g7-nations-warn-iran-against-sending-ballistic-missiles-russia
Slovakia’s Fico cheers as pro-Putin biker gang boss is removed from EU sanctions list
politico.eu/article/slovakia-robert-fico-night-wolves-mc-europe-head-from-sanctions-list/
To Putin's annoyance: USA wants to make oil prices cheaper for important trading partners
az-online.de/wirtschaft/sanktionen-russland-ukraine-krieg-wladimir-putin-oelembargo-gas-geschaefte-handelspartner-indien-china-zr-92887828.html
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