by Maryam Liaqat | Jul 30, 2022 | Articles |
By Angel Niño Torres and ACSS researchers July 30, 2022 Cryptocurrency has presented several challenges for regulatory entities since Bitcoin’s introduction in 2008. Buyers and sellers online were quick to enjoy cryptocurrency’s relative anonymity and...
by Maryam Liaqat | Jul 16, 2022 | Articles |
By Andrew Northage July 16, 2022 Russia’s invasion of Ukraine put the sanctions landscape firmly in the spotlight as the UK and its allies coordinated and intensified their sanctions measures for maximum impact. As part of this drive, the UK government...
by Maryam Liaqat | May 21, 2022 | Articles |
By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving Russian Elites, Oligarchs,...
