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UK sanctions Kenyan businessman over illicit gold trade
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade. Kamlesh Pattni, and four others including his wife and brother-in-law,
US, UK take aim at illicit gold trade in sanctions action
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, which the United Kingdom said was financing Russian President Vladimir Putin's war efforts in Ukraine and fuelling corruption.
UK sanctions illicit gold trade, says it funds Russia's war
The latest round of sanctions imposes asset freezes on five individuals involved in the illicit gold trade, including the CEO of Paloma Precious, which has purchased more than $300 million of Russian gold.
UK targets illegal gold trade with new sanctions on Russia
The United Kingdom has introduced new sanctions targeting illegal gold trading. This will reduce Russia's ability to finance its war against Ukraine, states the UK Foreign Office, according to Reuters.
UK sanctions illicit gold trade players in bid to cut Russia's war funding
Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade financing Russia's war efforts in Ukraine and fuelling corruption. The government added one new designation under its Russia sanctions regime,
4h
on MSN
U.S., Britain target gold smuggling scheme in Zimbabwe with sanctions
The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...
19h
Clear grounds for sanctions amid Georgia protests, EU envoy says
Violent clashes in Georgia between the police and protesters in recent weeks and "unacceptable" police brutality against the ...
4d
China Slaps Sanctions on 13 U.S. Defense Firms
The largely symbolic move is in response to the Biden administration’s latest arms sales to Taiwan, the island democracy that ...
4d
on MSN
China Imposes Sanctions on 13 US Firms Over Arms Sales to Taiwan
China has imposed sanctions on 13 US military companies in retaliation for Washington’s planned arms sales to Taiwan, a move ...
decrypt
20h
How the UK Disrupted a Multi-Billion Crypto Russian Sanctions Evasion Operation
Here's how the UK National Crime Agency upended a multi-billion Russian sanctions evasion organization, according to experts.
3d
Tech war: can Chinese firms skirt broader US semiconductor sanctions?
Semiconductor development in China is facing more headwinds after Washington introduced new measures that restrict the export ...
5d
on MSN
US Ramps Up Sanctions on Iran's Shadow Fleet
The U.S. Department of the Treasury has increased sanctions on 35 Iranian vessels and ship management companies, targeting ...
11h
US Sanctions Syrian Leader Assad's Father-in-law
Assad's father-in-law, a day after the former Syrian president reportedly fled to Russia as rebels took over the capital Damascus.
3d
on MSN
EU in Talks With US to Mitigate Effect of Russian Bank Sanctions
The European Union is pressing the US to explore ways to mitigate US sanctions on Russia’s Gazprombank, a financial ...
4d
China sanctions US defense firms over Taiwan arms sales
China on Thursday sanctioned 13 U.S. defense firms over arms sales to the self-governing island nation of Taiwan. The ...
16h
on MSN
ICC Announces Sanctions Against Mohammed Siraj, Travis Head For Their Verbal Spat In Pink-Ball Test
By Daisy Atino The International Cricket Council (ICC) announced the action against Mohammed Siraj and Travis Head for their ...
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