Five suspects arrested in Germany for organising illegal exports of goods to the Russian defence industry

On 2 February 2026, German law enforcement agencies conducted a large-scale operation, during which five people were arrested on suspicion of creating a network to circumvent European sanctions and supply goods to Russian defence industry enterprises. According to the German Federal Prosecutor’s Office (Generalbundesanwalt), those detained are German citizens as…

The EU has officially added Russia to its list of countries with a high risk of money laundering and terrorist financing

On January 29, 2026, the European Commission’s decision to add the Russian Federation to its list of countries with a high risk of money laundering and terrorist financing (AML/CFT) came into effect. Russia became the 30th jurisdiction on this EU “blacklist,” which already includes North Korea, Iran, Syria, Afghanistan, Yemen,…