Asset Freeze
Asset Freeze is a legal restriction preventing specified funds or property from being transferred, used or accessed.
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Enforcement & Cases
EPPO Arrests Five in €20 Million Cross-Border VAT Fraud Probe
The European Public Prosecutor’s Office (EPPO) said five suspected organisers of a cross-border VAT fraud scheme were arrested in Czechia on 26 August 2026 as…
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Banking
UK AML Freeze Triggers Liquidity Pressure at Puerto Rico Bank
An FCA-linked freeze of $24 million connected to Euro Exchange Securities UK has contributed to a liquidity crisis at Puerto Rico-based Banex International.
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