Sorry… I don’t think this ever made it to the blog, so… I know it’s a few weeks late, but it’s good for context Russia-related sanctions and illicit finance FIU working group statement of intent We, the Financial Intelligence Units of Australia, Canada, France, Germany, Italy, Japan, the Netherlands, New […]
PRESS RELEASES Russian Elites, Proxies, and Oligarchs Task Force Ministerial Joint Statement March 17, 2022 WASHINGTON – Following the launch meeting of the Russian Elites, Proxies, and Oligarchs (REPO) Task Force, the members from participating countries released the following joint statement “We, the undersigned Finance, Justice, Home Affairs, and Trade […]
FinCEN Statement: FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to Combat Foreign Government Corruption Contact Office of Strategic Communications, press@fincen.gov Immediate Release March 16, 2022 Takes Steps to Increase Information Sharing with Task Force Countries, Enhances Engagement with Financial Institutions, and Issues a […]
PRESS RELEASES U.S. Departments of Treasury and Justice Launch Multilateral Russian Oligarch Task Force March 16, 2022 Australia, Canada, the European Commission, Germany, Italy, France, Japan, the UK, and US, Agree to Increased Cooperation to Target Russian Assets WASHINGTON – Secretary of the Treasury Janet L. Yellen and Attorney General […]
Mr. Watchlist 