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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
Financial expert comes to the PZ forum and explains: That's why Germany is ...
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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
Financial expert comes to the PZ forum and explains: That's why Germany is ...
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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/
Foreign ministers back new Russia sanctions following Navalny’s 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.
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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
Report on satellite images: Russia apparently supplies oil to North Korea
Profile picture of Euromaidan Press
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/
Bloomberg: Russian oil exports finally facing real sanctions squeeze - ...
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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
Russian veto brings an end to the U.N. panel that monitors North Korea ...
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.
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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
Father close to Putin: Justice overturns EU sanctions against ex-F1 driver
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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/
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.
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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/
FT: Russia begins ‘arms-for-oil’ trade with North Korea, defies sanctions
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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/
Ships carrying millions of barrels of Russian diesel lie off Brazil
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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/
Poland allows sanctioned Belarusian timber into EU with forged documents ...
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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/
U.S. blacklists Russian companies aiding sanctions evasion through ...
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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/
Insiders ask what's happening to Russian oligarchs' superyachts
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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/
Western sanctions are affecting Russia's oil exports
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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/
Russia: The EU wants to finance Ukraine with sanctioned money
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.
Profile picture of GulfToday
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
Ukraine steps back on black list
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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/
U.S. targets Iran's nuclear, weapons programs with fresh sanctions - ...
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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
Escaping Russia's pull is Armenia's biggest challenge on its EU ...
Profile picture of Business Insider
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 lives from the war economy, but that is risky
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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/
Russia expands economic ties with Cuba
Profile picture of Focus (Polish magazine)
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
Ms. Baerbock, the Putin sanctions are loud and just as ineffective
Profile picture of Yeni Şafak
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
EU imposes sanctions following Navalny's death, bolsters support for ...
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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
756 days of war in Ukraine: new EU sanctions against Russia
Profile picture of Focus (Polish magazine)
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
With these money tricks Putin gets billions for his war
Profile picture of Werdenberger & Obertoggenburger
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/
Export stop: Russians will no longer receive Hilti drills
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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
EU ministers keen to use Russian profits for Ukraine ammo
Profile picture of Euromaidan Press
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/
Bloomberg: EU leaders to call for new sanctions on Belarus, North Korea ...
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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
G7 nations warn Iran against sending ballistic missiles to Russia
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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/
Slovakia’s Fico cheers as pro-Putin biker gang boss is removed from EU ...
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