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Switzerland's Federal Police Agency has revealed details of a major investigation into assets held by a sanctioned Russian oligarch, involving suspicious activity reports from Swiss private banks and international cooperation. The operation mobilized over 50 investigators and prosecutors across multiple cantons to search premises and seize bank accounts and real estate in what remains one of the largest money laundering cases aimed at evading sanctions.

The UK's Financial Conduct Authority has today fined Starling Bank £28,959,426 for sanctions compliance failings.