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Anti-money laundering watchdog refuses to blacklist Russia as Moscow cozies
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Anti-money laundering watchdog refuses to blacklist Russia as Moscow cozies up to Iran, North Korea

After days of discussions, the world’s leading anti-money laundering watchdog, the Financial Action Task Force (FATF), opted last week not to blacklist Russia despite efforts from Kyiv to sway members to do so over the Kremlin’s increasingly closer ties with blacklisted North Korea and Iran. The FATF, which monitors illicit financial activity like money laundering […]
Ukraine
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US to announce $275 million military aid package to Ukraine,
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Biden team seeks European support to leverage frozen Russian assets in talks with Moscow, CNN reports

As the Biden administration prepares to leave office, it is reportedly urging European partners to support the transfer of frozen Russian central bank assets worth $300 billion to a special account as leverage in negotiations with Moscow, CNN reported on Jan. 15, citing anonymous administration officials. The strategy reportedly aims to pressure Moscow by signaling […]
Ukraine
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Former Armenian defense minister briefly detained in Moscow
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Former Armenian defense minister briefly detained in Moscow

Armenia's former defense minister, Major General Arshak Karapetyan, was detained in Moscow on Dec. 29 and later released, the Armenian Interior Ministry confirmed for the Novosti-Armenia news agency. Karapetyan was detained at Armenia's request and was subsequently released from custody on bail, the Russian state-news agency TASS reported. The Armenian government previously placed the former […]
Ukraine
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