1 December 2025

Russian vessels using false flags to transport billions worth of sanctioned oil, report claims 

14 October 2025

EIFO issues first Ukrainian defence investment guarantee 

3 July 2025

UK watchdogs put banks on alert over Russian oil network

21 May 2025

EU takes aim at Russia’s shadow fleet as Ukraine peace hopes fade

16 October 2024

US puts banks in crosshairs of export control regime

11 September 2024

US warns foreign regulators and banks against dealings with Russian subsidiaries

11 September 2024

The new hub for ship-to-ship transfers of Russian oil

14 February 2024

Dollar alternatives not a major illicit finance threat, US says

6 February 2024

Oil trading scheme netted vast sums for Iran’s Revolutionary Guard: US prosecutors

13 December 2023

UK to toughen sanctions regime with new enforcement unit

6 December 2023

UK banks warned over illicit Russia exports

8 November 2023

US deepens banks’ role in detecting export control violations

25 October 2023

Globalisation gains at risk as fragmentation threatens sustainable trade growth: report

11 October 2023

WTO slashes 2023 trade growth forecast by more than half amid slowdown

13 September 2023

Banks report US$1bn of suspected Russian export control evasion

12 April 2023

Insolvencies set to surge in 2023 as post-pandemic adjustment continues

22 March 2023

Russian oil price cap lacks enforcement in Switzerland, report claims

22 March 2023

Russian bank claims top traders complicit in US$3.2bn trade finance fraud

1 March 2023

Figures reveal likely Russia sanctions evasion hubs

30 January 2023

Pandemic, disasters, war: Michal Ron looks back on Berne Union presidency