#financial-sanctions
#financial-sanctions

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Premier League clubs consider joint legal action over Chelsea 'secret payments' ruling: report

Chelsea was fined £10.75m for undisclosed payments to agents, raising concerns about fairness in financial sanctions compared to other clubs.

UK news

fromwww.independent.co.uk

8 months ago

The UK says it will sanction those who enable migrant journeys across the English Channel

The U.K. government announced financial sanctions against people-smuggling gangs to combat irregular migration across the English Channel.

US news

fromenglish.elpais.com

9 months ago

US targets Mexico's banking system in its fight against fentanyl trafficking

The U.S. has issued a warning to Mexico regarding money laundering linked to drug trafficking, targeting specific banks and firms.

fromenglish.elpais.com

10 months ago

United States pressures Mexican banks to curb cartel money laundering

Emilio Romano, the new president of the Mexican Banking Association (ABM), stated after the meeting that Mexican banks are ready to cooperate with the White House.