Russian politician Dmitry Ovsiannikov, appointed by Vladimir Putin as a governor in Crimea, has been found guilty of breaching UK sanctions. Read More
Home » NEWS: Ex-politician Dmitry Ovsiannikov guilty in first ever UK prosecution of Russian sanction breaches
NEWS: Ex-politician Dmitry Ovsiannikov guilty in first ever UK prosecution of Russian sanction breaches
Related Posts
NEWS: US sanctions leaders of Mexican cartel, offers $8M reward for information
THE U.S. has sanctioned leaders of Mexican cartel La Nueva Familia, while offering an $8M reward for information leading to arrests. Read More
NEWS: UK’s NCA prevented 260k scams in 2024, fraud identified as key priority
THE UK’s National Crime Agency (NCA) prevented 260,000 fraud actions last year, as it increased its focus on disrupting financial crime. Read More
INSIGHT: How FINRA is approaching regulation under the Trump adminstration
FINRA coming in hot under the new Trump administration and is wasting no time in keeping securities and investment banking firms accountable. Read More