UK takes down multibillion-dollar Russian crypto laundering network Banking The UK’s National Crime Agency (NCA) has smashed a multibillion-dollar Russian money laundering scheme which operated in Britain and had ties to the Kremlin. Investigators said on Wednesday that uncovering the Russian-speaking network, run out of London, Moscow and Dubai, marked the NCAs biggest money laundering case for a decade. The investigation was given the [...]
Russian Olympic champion sanctioned by UK over aiding “forced deportation” of Ukrainian children Sport Russian former Olympic champion gymnast Nikita Nagornyy has been sanctioned by the UK Government for helping to forcibly deport Ukrainian children. Nagornyy, 27, was added to the Foreign, Commonwealth and Development Office UK Sanctions List on Tuesday for his part in what it called the “forced deportation and re-education of Ukrainian children”. Nagornyy, described by [...]
Ban Russian gas and buy American Opinion Russian liquefied natural gas continues to be shipped to Europe even though we have a readily available source from our ally across the Atlantic. For Europe’s energy security and to ensure the survival of Ukraine, it’s time to divest from Russian LNG, says Daniel Dalton Keir Starmer has promised “an improved and ambitious relationship” with [...]
As Ukraine brings war to Russia, Britain too must be bolder with sanctions August 14, 2024 It’s time for Britain to be bolder with its sanctions against Russia. If done right, they will even enrich Britain’s economy too, writes James Price When I am in need of inspiration, I occasionally turn to Russian state television. Not because it is a useful source of news, or because I believe any of the [...]
French police swoop to thwart attempt to sabotage Paris 2024 Olympics July 24, 2024 French police have detained a Russian man on suspicion of trying to disrupt the Paris 2024 Olympic Games, which begin this week. Prosecutors said the 40-year-old was accused of intending to “organise events likely to cause destabilisation” but did not give any further information. It follows warnings that Russia would seek to sabotage the Olympics [...]
Rublev and others should be banned from Paris 2024 Olympics over pro-Russia stances, say Global Rights Compliance July 18, 2024 Olympics chiefs have been urged to ban Russian and Belarusian athletes – including tennis stars Andrey Rublev and Mirra Andreeva – from Paris 2024 after they were accused of violating rules for “neutral” competitors. The International Olympic Committee is allowing athletes from Russia and Belarus to compete under a neutral banner at the Games, which [...]
Ukraine: Global anti-money laundering body must ‘blacklist’ Russia after North Korea defence pact June 22, 2024 Ukraine has called on the world’s anti-money laundering standards body to ‘blacklist’ Russia after the nation bolstered its ties with North Korea.
One of Russia’s top food retailers cancels London listing June 18, 2024 O'Key group pulled out of London this morning, after notifying markets about its intention to do so last month.
Rishi Sunak at G7 in Italy announces horde of 50 new Russia sanctions June 13, 2024 The Tory leader also announced fresh support for Ukraine in its war against the Kremlin, which has now been going on for two years and more than three months.
Former cyber security boss ‘believes a Russian group’ is behind the NHS ‘major IT incident’ June 5, 2024 Asked on BBC Radio 4’s Today programme if it is known who attacked Synnovis, Ciaran Martin said: “Yes. We believe it is a Russian group of cyber criminals who call themselves Qilin.