17/12/2024 — A joint statement by the Nordic-Baltic 8++ countries has announced plans for further targeting of Russia’s shadow fleet. The UK, Denmark, Sweden, Poland, Finland...
09/12/2024 — The Svea Court of Appeal (Sweden) has asked the CJEU for a preliminary ruling interpreting article 11 of EU Regulation 833/2014. Article 11 prohibits...
11/03/2020 — An investigation into money-laundering at Swedbank has found 586 transactions totalling $4.8m that may constitute violations of US Ukraine/Russia sanctions. The investigation considered USD...
