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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the UK has enacted  the Iran (Sanctions) Regulations 2023 (legislation.gov.uk) (the UK regulations). The effect of the UK regulations is to...
Money Laundering

Sanctions Notice – International Counter-Terrorism — GFSC

Please be advised that the following persons - Akram AL-AJOURI (Group ID: 16224) Aiman Ahmad AL-DUWAIK (Group ID: 16225) Ali BARAKA (Group ID: 16229) Khaled CHOUMAN (Group ID:...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that amendments have been made in respect of Mikhail Ivanovich Dola (Unique ID: BEL0141) Mikhail Kavaliou (Unique ID: BEL0145) who are currently designated under the Republic...
Recent Regulations & News

Sanctions Notice – Counter-Terrorism — GFSC

Please be advised that an amendment has been made in relation to Adbelbasit Hamza Elhassan Mohamed KHAIR (Unique ID: CTI0053) who has been designated under the Counter-Terrorism...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of OOO MVIZION (Unique ID: RUS2040) which is currently subject to an asset freeze and trusts services sanctions have been...
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Money Laundering

United Kingdom: Economic Crime Update: Introduction to the Failure to Prevent Fraud Offence and Corporate Criminal Liability Reforms

Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice. Jonathan has deep experience in advising...
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that 11 individuals and 5 entities have been designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations). Details of...
Recent Regulations & News

Sanctions Notice – Syria — GFSC

Please be advised that the following individuals Boutros AL HALLAQ (Group ID: 16319) Yazan Ahmad ALHOMSI (Group ID: 16318) Mohsen Abdul Karim ALI (Group ID: 16324) Louai Emad...
Recent Regulations & News

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that the following individuals - Alireza ADYANI (Group ID: 16315) Masoud DOROSTI (Group ID: 16313) Ali Akbar JAVIDAN (Group ID: 16314) Ali SALEHI (Group ID:...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that 17 individuals have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details are available...
Recent Regulations & News

Yuan exceeds 46% in on-exchange FX market

In November, the yuan’s share increased to 46.2% in trading volumes on the Moscow Exchange from 43.9% in the previous month. The proportion of ‘toxic’ currencies went down from 54.6% to 52.3%. In the over-the-counter market,...
Recent Regulations & News

Sanctions Notice – Cybercrime — GFSC

Please be advised that the following individuals - RUSLAN ALEKSANDROVICH PERETYATKO (Unique ID: CYB0041) ANDREY STANISLAVOVICH KORINETS (Unique ID: CYB0042) have been designated under the Cyber (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Regional Economy report: growth in consumer activity slows, while price pressures remain high

In October—November, consumer activity growth was more subdued than in the previous months. The expansion of retail lending slowed. Seasonally adjusted monthly price growth edged down in October, though remaining elevated...

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