sanctions violations international investigations

US Sanctions Experts Dispatched to Cyprus for Investigations

A team of experts from the FBI and FinCEN has been sent to Cyprus to assist with investigations into 29 cases of potential sanction violations, aiming to uncover financial crimes and ensure accountability for those aiding Russian oligarchs in evading sanctions. This collaboration highlights a concerted effort to maintain financial integrity and uphold international law, as the US and EU closely monitor Cyprus’s actions in the aftermath of sanctions.