Revolut Faces €3.5 Million Penalty in Lithuania for Money-Laundering Lapses
Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...
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Tag: economic sanctions
Russia plays it cool on Estonia’s ‘shadow fleet’ ship seizure – Asia Times
Russia has adopted a measured stance following Estonia's recent seizure of a vessel linked to its so-called "shadow fleet." While ...
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Austria, a Longtime Buyer of Russian Gas, Tries to Break the Habit – The New York Times
Austria, historically reliant on Russian gas, is taking significant steps to reduce its dependency amid geopolitical tensions. The nation is ...
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Turkiye will continue efforts to lift international sanctions on Syria, Erdogan tells Al-Sharaa – Middle East Monitor
In a recent interview with Al-Sharaa, Turkish President Recep Tayyip Erdogan reaffirmed Turkiye's commitment to lifting international sanctions on Syria. ...
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Trump didn’t impose tariffs on Russia but they might be wrecking its economy regardless – The Kyiv Independent
While former President Trump refrained from imposing tariffs on Russia, the country's economy faces severe challenges due to a combination ...
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Trump’s Tariff Blitz Targets Global Imports, Kazakhstan Faces Harshest Impact in Central Asia – The Times Of Central Asia
In a sweeping move, Trump's latest tariffs aim to reshape global trade dynamics, with Kazakhstan bearing the brunt of these ...
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US sanctions to hit Serbia’s oil imports – Financial Times
US sanctions targeting Serbia’s oil imports aim to curb activities linked to Russia, significantly impacting the Balkan nation’s energy supply. ...
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Turkey and Slovakia get US waiver extension for gas payments to Russia, sources say – Reuters
Turkey and Slovakia have reportedly received an extension from the U.S. allowing them to continue making gas payments to Russia, ...
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European Leaders Try to Hammer Out Ukraine Support Plans – The New York Times
European leaders convened this week to strategize comprehensive support plans for Ukraine amidst ongoing conflict. Focused on military aid and ...
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EU says ‘unconditional withdrawal’ of Russia from Ukraine is a precondition to amend sanctions – Reuters
The European Union has reiterated that Russia's "unconditional withdrawal" from Ukraine is essential for any amendments to current sanctions. This ...
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EU presses on with steel ‘porcupine strategy’ for Ukraine as Russia tries to end Western support – The Associated Press
In a bid to bolster Ukraine's defense industry amidst ongoing Russian aggression, the EU is advancing its 'porcupine strategy' for ...
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It’s Time to Cut Romania Off – The American Conservative
In "It’s Time to Cut Romania Off," The American Conservative argues for reevaluating the U.S.'s relationship with Romania. The article ...
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