Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow - RMN News Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow The report identifies a range of emerging risks associated with the misuse of virtual assets, including fraud, prolife...

🚨 New MONEYVAL Report Released! 🚨
The Council of Europe’s anti-money laundering body, MONEYVAL, has just published a critical update.
#MONEYVAL #VirtualAssets #CryptoRegulation #AntiMoneyLaundering #FinancialSanctions #CouncilOfEurope #FinTech #Security 🛡️🌐💸

RMN News: rmnnews.com/2026/02/12/c...

EU Unveils 20th Sanctions Package Aimed at Russia’s Oil, Banks, and Crypto Channels EU Unveils 20th Sanctions Package Aimed at Russia’s Oil, Banks, and Crypto Channels

EU Unveils 20th Sanctions Package Aimed at Russia’s Oil, Banks, and Crypto Channels

#EUSanctions #Russia #UkraineWar #OilMarkets #EnergySecurity #CryptoRegulation #EUPolitics #Geopolitics #FinancialSanctions

Experts tell Congress scams, drugs and trafficking in Myanmar fund junta; lawmakers probe sanctions, asset recovery and Thailand cooperation At a House Foreign Affairs hearing, witnesses described scam centers in Myanmar as large money-laundering operations tied to the junta and transnational criminal groups, urged tougher sanctions and coordination with Thailand on victim rescue and information gathering, and proposed using frozen Burmese funds for humanitarian needs.

Scam centers in Myanmar are not just a local issue; they funnel billions into the military junta while posing a direct threat to Americans through fraud and fentanyl links.

Click to read more!

#US #CitizenPortal #FinancialSanctions #MyanmarScams #HumanitarianAssistance #TransnationalCrime

Trade Sanctions vs Financial Sanctions: The Quiet Fault Line in UK Enforcement Economic sanctions are the sharp edge of modern diplomacy. In a world marked by geopolitical fracture and strategic competition, they function as tools of coercion and containment, targeting adversari...

The UK’s trade and financial sanctions regimes are finally converging as OTSI steps into the spotlight with its first public case study.
#TradeSanctions #FinancialSanctions #LegalFramework #OTSI #OFSI #UKCompliance #Enforcement

Sanctions block property & interests in US/US persons' control. Entities 50%+ owned by blocked persons are also blocked. 🚫 #FinancialSanctions #Compliance

🔍 HM Treasury's OFSI has published a Cryptoassets Threat Assessment guide.

Read more: www.linkedin.com/posts/britis...

#CryptoCompliance #FinancialSanctions #OFSI #BlockchainSecurity

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Recent cash seizures at Rafik Hariri Airport, totaling over $15 million, indicate heightened scrutiny of Hezbollah's financing amid U.S. sanctions and Israeli threats, aiming to disrupt their financial network. #Hezbollah #Lebanon #FinancialSanctions

Ohio legislature enacts financial sanctions for drug offense violations Ohio courts mandated to impose fines for drug-related felony offenses under House Bill 296.

Ohio courts are now required to hit drug offenders with hefty fines under a new law—what does this mean for the future of drug policy in the state?

Get the details

#OH #CitizenPortal #CriminalJusticeReform #FinancialSanctions #DrugPolicyReform

Heft 2/2025 der @vawtop.bsky.social thematisiert »Geopolitische Risiken und internationale Finanzmärkte«. Alle Paper im Open Access lesbar: elibrary.duncker-humblot.com/issue/7363/g...
#Geopolitik #Finanzmärkte #Bitcoin #USDollar #FinancialSanctions #InternationalerWährungsfond #AntiMoneyLaundering

All collateralization options involve risks & potential legal challenges. The G7 must navigate these to support Ukraine & uphold international law #FrozenAssets #CentralBank #InternationalLaw #Ukraine #Russia #FinancialSanctions