EU hits Russian LNG with landmark sanctions
The European Union unveils its toughest energy sanctions yet, targeting Russia's lucrative liquefied natural gas exports in a decisive move to cripple Kremlin war funding.
Category : Search result: Sanctions and Money Laundering Act
Trump's Russia Oil Sanctions: Will They Work?
The Trump administration's latest move to sanction Russian oil companies raises critical questions about effectiveness, global energy markets, and geopolitical strategy in a divided world.
Trump to lift Russian oil sanctions if re-elected: report
Former President Donald Trump reportedly plans to lift sanctions on major Russian energy corporations if re-elected, raising alarm among Western allies about potential Kremlin financial lifelines.
US imposes devastating oil sanctions on Russia over Ukraine
The Biden administration imposes sweeping new sanctions targeting Russia's crucial oil industry after Vladimir Putin rejects latest diplomatic efforts to end the Ukraine conflict, marking a significant escalation in economic pressure.
US targets Russian oligarchs in sanctions evasion crackdown
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
UK sanctions Russian oil giants Rosneft and Lukoil
Britain intensifies economic pressure on Moscow with sweeping sanctions targeting Russia's vital energy sector and key military-industrial complex figures.
Russia's Economic Crisis Deepens Amid Sanctions Pressure
Exclusive analysis reveals Russia's economic turmoil deepens as Kremlin scrambles to stabilise markets while Putin faces mounting pressure from Trump-era policies and ongoing Ukraine conflict.
UK sanctions Russia's energy giants in war funding crackdown
Britain intensifies economic pressure on Moscow with new sanctions targeting Russia's largest energy corporations, aiming to cripple Putin's oil revenue streams and disrupt vital supply chains.
Israel faces unprecedented global boycott movement
A comprehensive international boycott movement against Israel is gaining unprecedented momentum, targeting everything from consumer goods to academic ties, as global frustration mounts over ongoing policies.
France seizes Russian oil tanker in Channel sanctions raid
In a dramatic enforcement of EU sanctions, French officials have impounded the Boracay tanker carrying Russian oil products near Cherbourg. The vessel, linked to a sanctioned Russian oligarch, highlights Europe's tightening grip on Moscow's energy exports
Russian shadow fleet captain faces trial in France
The captain of a Russian-linked oil tanker from the so-called 'shadow fleet' will stand trial in France, marking a significant escalation in Western efforts to enforce sanctions against Moscow.
Man turns £1 into hundreds in viral money challenge
Discover how a British TikToker transformed a single pound into hundreds through clever side hustles and social media savvy in this inspiring money-making journey.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
Russian Oligarchs' Billion-Dollar Money Laundering Exposed
A bombshell investigation reveals how Russian elites systematically funneled illicit funds into the US and Europe, exploiting legal loopholes and luxury property markets to hide their fortunes.
Ex-Footballer Jailed for Money Laundering
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Ex-Celtic footballer jailed for money laundering
Former Celtic footballer Anthony Stokes has been sentenced to five years in prison for his role in a sophisticated money laundering operation involving a stolen cash van and hundreds of thousands of pounds.
UK and US impose sweeping new sanctions on Iran
The UK and US have unleashed a formidable new wave of sanctions targeting Iran's drone production and military apparatus, intensifying pressure over its expanding nuclear activities and regional aggression.
EU Imposes Major New Sanctions on Russian Oil & Gas
The European Union unveils its most aggressive sanctions package yet, directly targeting Russia's critical oil and gas sectors. The move aims to cripple Putin's ability to fund the ongoing war in Ukraine, marking a significant escalation in the West's eco
Student accused of laundering crime cash & paedophile site profits
A University of Southampton student faces serious charges for allegedly laundering millions for an organised crime network and generating revenue from a website monetising child sexual abuse material. Exclusive details on the investigation.
Mafia infiltration probe at Italian football club Crotone
Exclusive: Italian prosecutors investigate suspected 'Ndrangheta mafia takeover of Serie B football club FC Crotone, uncovering alleged money laundering and criminal influence in the sport.
US Sanctions UAE Firm Over Russian Oil Price Cap Breaches
The US Treasury imposes major sanctions on a UAE shipping firm and 18 vessels for allegedly flouting the G7's price cap on Russian oil, escalating efforts to curb Moscow's war funding.
Alleged Cocaine Kingpin's £230m Trial Begins at Old Bailey
The trial of a suspected international cocaine smuggling kingpin, accused of masterminding a network that earned over £230 million, has begun at the Old Bailey, revealing a lavish lifestyle funded by alleged crime.
The Block Explodes: Betrayal and Record $50k Bid Stun Fans
Drama reaches fever pitch on The Block as a controversial body corporate decision sparks a furious fallout between the couples, while a stunning guest bedroom reveal sends one team's house value skyrocketing.
Trump Threatens Russia Sanctions Over NATO Oil Purchases
Exclusive: Former President Donald Trump declares he will impose severe sanctions on Russia if NATO member states refuse to halt purchases of Russian oil, signalling a major shift in US foreign policy approach.
UK seizes £1.4bn in dirty money crackdown
Exclusive: British authorities have confiscated a record £1.4 billion from criminals under new anti-money laundering powers, with hundreds of millions more frozen in ongoing operations.
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