Clear Junction Limited, a UK-based e-money institution, has been fined £36,393.45 by OFSI for breaches of Regulation 4 of The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014. Notice & OFSI Summary. Between March 2018 and June 2018, Clear Junction made 15 transactions to accounts held at the EU-designated Russian National Commercial Bank (RNCB), thereby making funds available to a …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Russia
United Kingdom