How Russia weaponised global banking to silence dissidents
The Financial Action Task Force does not check whether terrorism labels are justified, letting autocrats abuse the system
The Financial Action Task Force does not check whether terrorism labels are justified, letting autocrats abuse the system

A foreign terrorist designation without secondary sanctions and sustained pressure is unlikely to succeed

Warsaw’s national security chief says Moscow is also using a shadow fleet to launch drones into European airspace

Criminalising searches is an escalation of repressive state control

Putin and Trump are among the powerful individuals radicalising into violence

Founder of crypto payments company Evita charged with fraud and money laundering

Lenders concerned they could be at significant risk of potential lawsuits from Moscow