Insights: Week of July 24, 2023

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The United States this week sanctioned three Malian officials over their alleged ties to the Wagner Group, as well as a senior financier for ISIS-Somalia.

The EU is creating a dedicated sanctions framework for Sudan to eventually target key actors in the ongoing war there.

Will the United States create a new sanctions program after the military coup in Niger?

Will the EU consider easing sanctions on Russia in exchange for cooperation on the grain deal?

All these issues and more await. Financial crime, possible new regulations, money laundering, fraud, and cryptocurrencies, as well as other topics that will interest financial crime professionals.

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