Editorial credit: Shutterstock.com The European Council has announced more financial restrictions on Russia as part of the 14th package of restrictive measures due to the war with Ukraine. In a bid to…
Tag: sanctions
NCA: Artwork storage at risk of ML by individuals under Russia sanctions
Shutterstock The UK’s National Crime Agency (NCA) has issued an amber alert about the potential use of artwork for money laundering by individuals under Russia-related sanctions. Artwork storage facilities have been cautioned…