Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    Images of Sandu and Snegur, used by scammers to promote false “investments”. Authorities warn: It’s a fraud

    20 February 2026

    A journalist from the separatist television station in Tiraspol is implicated in contract killings in Ukraine.

    20 February 2026

    The EU Ambassador and the Bulgarian one have slammed the door in the face of Șor’s man, who remained in charge of Taraclia.

    20 February 2026
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    DISINFO.MD
    • Moldova
    • Foreign Affairs
    • Reviews
    • Analysis
    • Stopfake
    • English
      • Romanian
    DISINFO.MD
    Prima pagină » The Kremlin „laundering” money to fund the war in Ukraine. The EU has added Russia to the blacklist of countries with an increased risk of money laundering.
    Foreign Affairs

    The Kremlin “laundering” money to fund the war in Ukraine. The EU has added Russia to the blacklist of countries with an increased risk of money laundering.

    30 January 2026
    Facebook Twitter LinkedIn Email VKontakte Telegram WhatsApp Copy Link
    Share
    Facebook Twitter LinkedIn Email Copy Link

    On Thursday, the EU added Russia to the “blacklist” of states with a high risk of money laundering. Brussels believes that Moscow is using various financial circuits to fund the war in Ukraine.

    The European decision represents a new stage of economic isolation for Russia, following traditional sanctions, according to gandul.ro. The head of European diplomacy, Kaja Kallas, argues that the measure will put additional financial pressure on the Kremlin.

    “The EU has today included Russia on the blacklist for the risk of money laundering. This will slow down and increase the costs of transactions with Russian banks,” announced Kaja Kallas.

    Kallas mentioned that any means of pressure is useful to force Russia into “real negotiations”. In the official’s opinion, the negotiations in Abu Dhabi do not seem to be taken seriously by Moscow, which continues its attacks on Ukraine.

    #blacklist #risk #Rusia #UE money washing
    Share. Facebook Twitter LinkedIn Email VKontakte Telegram Copy Link WhatsApp

    Related Posts

    Convicted for leaflets with anti-Putin messages, he died in detention

    20 February 2026

    Nationalization halted in court: a new case where a Russian billionaire saves his assets

    20 February 2026

    Putin wants companies to encourage employees to have more children

    20 February 2026

    High-level corruption case in Russia: assets worth over 200 million euros transferred to the state

    20 February 2026

    Images of Sandu and Snegur, used by scammers to promote false “investments”. Authorities warn: It’s a fraud

    20 February 2026

    A journalist from the separatist television station in Tiraspol is implicated in contract killings in Ukraine.

    20 February 2026

    The EU Ambassador and the Bulgarian one have slammed the door in the face of Șor’s man, who remained in charge of Taraclia.

    20 February 2026

    Convicted for leaflets with anti-Putin messages, he died in detention

    20 February 2026

    Nationalization halted in court: a new case where a Russian billionaire saves his assets

    20 February 2026
    DISINFO.MD
    © 2026 Disinfo. All Rights Reserved. Dezvoltat de Disinfo.

    Type above and press Enter to search. Press Esc to cancel.