The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

Data from the Australian Electoral Commission released on Monday morning revealed top political donors in the last financial ...

The European Union's sanctions on vessels transporting Russian grain, along with Turkey's wheat import ban, impacted Russian grain exports at the end of 2024, the country's central bank said on ...

However, Propertymark has long argued that ensuring all property agents are fully supervised for anti-money laundering, property agents are regulated and a Suspicious Activity Reporting regime ...

This is mind blowing - Chelsea co-owner Todd Boehly also co-owns site reselling Premier League tickets for £tens of thousands ...

The lawmakers emphasized that UK sanctions “could have a decisive impact” given that Ivanishvili and his associates reportedly hold “substantial assets through UK-based companies.” The letter ...

UK financial sanctions restrictions will extend to them if they are owned or controlled by either entity. Cars queue to fill up at a Gazprom Neft petrol station in Moscow (PIcture: Natalia ...

UK Prime Minister Keir Starmer will call for increased economic pressure on Russia and continued support for Ukraine during ...

just weeks after the Biden administration had sought to roll those sanctions back. Rubio said the Trump administration would re-create the "Cuba Restricted List," which prohibits certain ...

“Today's sanctions send a clear message. The UK will not stand idly by while Maduro continues to oppress, undermine democracy, and commit egregious human rights violations. All political ...