Politic

Image money, Russian elite, money laundering
The U.S. has unveiled a new money laundering network for the Russian elite

The U.S. Department of the Treasury has announced sanctions against individuals associated with TGR Group, which helped bypass sanctions benefiting the Russian elite. The Treasury asserts that TGR Group is engaged in sanction evasion and money laundering, attempting to conceal the illegal activities...

05.12.2024 1418

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