Ukraine is urging the Financial Action Task Force (FATF) to blacklist Russia, citing increased violations of FATF standards. The Ukrainian Financial Intelligence Unit claims that Russia, despite being suspended by FATF in February, has deepened its cooperation with blacklisted countries such as Iran and North Korea. Russia is accused of financing the Wagner Group from the state budget, violating FATF rules. Additionally, Ukraine alleges that Russia has failed to prevent its crypto exchanges from being used for processing funds linked to criminal organizations. The Ukrainian finance ministry calls for urgent action by FATF delegates meeting in Paris, citing evidence of Russia’s escalating violations and attempts to blackmail member states.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}