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RUSSIA UKRAINE

Kyiv and Moscow battle it out at Financial Action Task Force

Despite Ukraine's efforts to have it excluded from international finance systems, Russia has managed to keep off the international Financial Action Task Force's blacklist, thanks to skilled lobbying and taking advantage of the task force's procedural idiosyncrasies. [...] (383 words)

Issue dated 06/10/2022 Reading time 2 minutes

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Government Intelligence

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Financial Action Task Force
Marcus Pleyer
Raja Kumar

Financial intelligence remains last Russian bastion open to international cooperation

The discreet Russian financial intelligence service Rosfinmonitoring, which has been closely involved in international cooperation against the financing of terrorism, is an anomaly among Russian agencies, keeping the door open to cooperation on intelligence sharing with foreign partners. [...]

CHINA UKRAINE UNITED STATES 11/11/2022

Businessman Neville Roy Singham quietly sponsors an initiative opposing US assistance to Kyiv

Known for funding pro-Chinese organisations, Neville Roy Singham is trying to establish a US-based movement "for peace in Ukraine" and opposing NATO expansion. [...]

RUSSIA UKRAINE 17/10/2022

Moscow's new high command embarks on three-stage scorched earth offensive

Surrounded by powerful rivals, new Russian commander in Ukraine Sergey Surovikin is looking to establish his authority with an audacious battle plan. His aim is to retake lost Ukrainian territory, force Kyiv to negotiate and win the confidence of Vladimir Putin. [...]

FRANCE UKRAINE 10/10/2022

Ukraine allies pursue arms deliveries to the front while eyeing prize of future reconstruction

While French arms shipments to Ukraine continue, Paris and its allies are already trying to prepare for what comes afterwards: the reconstruction of the country. Business delegations are starting to organise themselves in Kyiv to get ahead of the Chinese offers. [...]

RUSSIA 30/09/2022

Russian asset recovery agency comes into the US's firing line Free

After several months of suspense, Russia's Deposit Insurance Agency now faces the threat of action by the West against its activities as an administrator of bankrupt banks and recoverer of supposedly misappropriated assets. Its general director has been placed on the US sanctions list. [...]

UKRAINE 28/09/2022

Kyiv plans tighter administrative control in Russian-controlled territories

Capitalising on what it presents as major successes, Ukraine is making the most of strong public support to plan the next counteroffensive over the coming weeks. Kyiv has drawn up a new plan giving more powers to local administrators as the territories are clawed back. [...]

RUSSIA UKRAINE 21/09/2022

Ukraine counter-offensive sparks psychosis among Russia's siloviki

The difficulties of the Russian army in Ukraine are causing a stir in Moscow's military-security circles. Ukraine has stepped into the breach with a volley of informational attacks. [...]

BELARUS RUSSIA 19/09/2022

Minsk hopes to stall war effort with ammunition supplies to Russia

Belarus has been supplying large quantities of ammunition and missiles to its fraught neighbour for weeks. It hopes these pledges will allow it to keep its own troops out Russia's war on Ukraine. [...]

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Africa Intelligence 18/10/2022

Pretoria under pressure from FATF for anti-money laundering failings

South Africa could soon be placed under enhanced scrutiny by the international anti-money laundering and counter-terrorism financing organisation. The Ministry of Finance's slow response to the FATF's report has been blamed for this. [...]

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Marcus Pleyer
Raja Kumar

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Kyiv and Moscow battle it out at Financial Action Task Force

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Financial intelligence remains last Russian bastion open to international cooperation

Businessman Neville Roy Singham quietly sponsors an initiative opposing US assistance to Kyiv

Moscow's new high command embarks on three-stage scorched earth offensive

Ukraine allies pursue arms deliveries to the front while eyeing prize of future reconstruction

Russian asset recovery agency comes into the US's firing line Free

Kyiv plans tighter administrative control in Russian-controlled territories

Ukraine counter-offensive sparks psychosis among Russia's siloviki

Minsk hopes to stall war effort with ammunition supplies to Russia

Pretoria under pressure from FATF for anti-money laundering failings

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