Posted Friday May 8, 2015

Weekly roundup

Weekly roundup: Iranian companies removed from EU sanctions, FinCEN fines digital currency exchange, Russian Ministry of Defence official found guilty, and more

And finally, in its Terrorist Assets Report for 2014, OFAC reveals that while the amount of blocked funds relating to terrorist groups has declined, the amount relating to state sponsors of terrorism has increased to $2.35b.

Arachnys update

New sources: 62

Source of the week: the German Competition Authority website publishes information on ongoing investigations into mergers and anticompetitive practices.

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