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Playing the countersanctions game
With a playbook seemingly inspired by the EU's Blocking Statue, China has joined Russia in assembling a legal framework to blunt US sanctions. Paul Cochrane charts the development of countermeasures by the "axis of agitators", amid divergence..
Online Published Date:
05 November 2026
Appeared in issue:
338 - November 2026 - 01 November 2026
FATF releases detailed scam centre guidance
Combating illicit financial flows linked to scam compounds
Online Published Date:
06 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026
Binance heist may block crypto-giant’s EU operations
By Keith Nuthall
Online Published Date:
06 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026
Hummingbird acquires FinCrime specialist
Boosting transaction monitoring machine learning with agentic AI
Online Published Date:
08 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026
FinCen targets Iranian abuse of religious charity networks
Shia tithe payments could be used to fund Iranian government
Online Published Date:
08 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026
US ratchets up sanctions on Cuban regime
Shipping networks among targeted assets
Online Published Date:
09 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026
EU renews sanctions against ISIL/Da’esh
Council of Ministers extends regime extended for a further year
Online Published Date:
09 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026
Egmont Group releases detailed mandatory guidance on FIU autonomy
By Keith Nuthall
Online Published Date:
10 November 2026
Appeared in issue:
339 - December 2026/January 2027 - 01 December 2026