Sanctions DatabaseMar 31, 2024

Hippety Hoppy Easter from our team to yours.

Wishing all our business partners an egg-citing and prosperous Easter season!

https://sanctionsdatabase.com/

#HappyEaster #sanctionsdatabase #b2bdata #easter2024 #happyeaster2024 #easteregg #eastersunday #sanctionslist

AML List - PEP List - Global Sanctions Database

Streamline trade compliance with our well-curated AML & PEP Sanctions datasets, ensuring robust risk mitigation and regulatory adherence. Effortlessly navigate complex regulations while safeguarding your operations and reputation.

Sanctions Database
sheislaurenceJul 5, 2023
I am not sure how the #Guardian can title "70% of central #London properties bought with cash" and not ONCE mention the words: #corruption #duediligence #PEP #sanctionslist #Russian #moneylaundering. The abysmal level of #journalism is more shocking than the fact #SadiqKhan & #NCA have done nothing to slow this theft down. #realestate
https://www.theguardian.com/uk-news/2023/jul/05/70-of-central-london-properties-sold-this-year-bought-with-cash-savills
70% of central London properties sold this year bought with cash – Savills

Report fuels fear that rich overseas buyers are buying properties at expense of working Londoners

The Guardian
Adelina MariniFeb 21, 2023

I hope that one day, all those responsible for the kidnapping and illegal adoption of Ukrainian children will face the severest of punishments. As will all enablers and propagandists. These are simply monsters

#WarInUkraine #UkrainianChildren #SanctionsList

https://euobserver.com/world/156736

New EU blacklist names Russians abducting Ukrainian children

Crimes committed by Russians you've never heard of feature on a new EU blacklist designed to mark one year of war.

EUobserver