Interpol - Russia - EU

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Global fight against financial crime intensifies as gangs switch to cryptocurrencies. "Governments, police, banks and companies must team up to tackle the scourge of financial crime, an Interpol official has said. Rory Corcoran, a director at the global police organisation, said financial crime and corruption are among the top threats faced by the agency's 195 member countries" 

The National News: https://www.thenationalnews.com/uae/government/2022/03/15/global-fight-against-financial-crime-intensifies-as-gangs-switch-to-cryptocurrencies/ 

 

Russian Oligarchs Hide Money in Plain Sight in Luxury New York City Condos. "Throughout the late 2000s and early 2010s, the growing presence of fabulously wealthy Russian oligarchs in high-end housing markets such as Manhattan, Miami and Los Angeles was the real estate industry's worst kept secret. Although many eschewed publicity, they weren't hard to spot." 

Newsweek: https://www.newsweek.com/russian-oligarchs-hide-money-plain-sight-luxury-new-york-city-condos-1687503 

 

Companies to be more accountable for their social and environmental impact. "If agreed with EU governments, the bill will make businesses more accountable for their impact on people and the planet, while giving investors and the public access to comparable, reliable and easily accessible information on sustainability." 

European Parliament: https://www.europarl.europa.eu/news/en/press-room/20220314IPR25409/companies-to-be-more-accountable-for-their-social-and-environmental-impact 


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