Articles tagged "money laundering"

Ukraine Daily Summary - Wednesday, December 13

Here’s where to shop for Christmas gifts by Ukrainian brands -- Military intelligence hacks Russian tax authorities -- US intelligence reports Russia has lost 90% of original pre-invasion force in Ukraine -- Poland will 'demand full mobilization' of West to help Ukraine -- and more

Ukraine Daily Summary - Sunday, September 3

Russian officers reportedly contact former general amid deteriorating conditions on front line -- Ukraine has breached Russia's first line of defense near Zaporizhzhia -- Nobel Foundation bars Russia, Belarus, Iran envoys from award ceremony in Sweden -- Russia-linked Ukrainian Orthodox Church priest charged with inciting religious hatred in Ukraine -- and more

Ukraine Daily Summary - Friday, April 14

Videos show pattern of Russian atrocities throughout the war -- Former Wagner soldier recognizes killers in video of alleged beheading of Ukrainian POW -- Hague court orders Russia to pay Ukraine's Naftogaz $5 billion in compensation for losses in Crimea -- Poland to supply more MiG-29 fighter jets to Kyiv -- and more

Ukraine Daily Summary - Sunday, December 4

Pressure on Putin over nukes forces him to change war tactics -- Kremlin signals Putin to visit occupied Donbas -- Russia illegally harvests $1 billion worth of Ukrainian wheat in occupied territories -- Russia using more newly-produced missiles as existing stockpiles run low -- Russian document indicates that mobilization continues despite government's statements -- and more

Tory Prime Minister's Office Pressured Me to Drop Anti-money Laundering Measures, says Ex-minister

UK ‘laughing stock’ for failure to stem ‘dirty money’, says Lord Faulks QC, who was told to drop register by Theresa May’s No 10