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U.S. acts against financial network enabling Russian elites to avoid sanctions
U.S. Treasury Department sanctions Wednesday targeted the TGR Group, a sprawling international network alleged to be helping Russia avoid existing economic sanctions.
Russia-Related Sanctions Target Illicit Digital Finance Network, US Treasury Says
The Biden administration issued a fresh round of Russia-related sanctions on Wednesday, taking aim at what it called an illicit finance network that allowed Russian elites to leverage digital assets to avoid sanctions.
US Imposes Sanctions Aimed At Network Aiding Russia Elites
The United States on Wednesday unveiled sanctions on five people and four entities allegedly involved in a global network of "sanctions circumvention on behalf of Russian elites," the Treasury Department said.
Russia-related sanctions target illicit digital finance network, US says
The Treasury Department describes 'a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention'
2d
on MSN
New Brics banking system would render sanctions useless, ex-chancellor warns
New Brics banking system would render sanctions useless, ex-chancellor warns - Lord Lamont of Lerwick warned that a rival ...
1d
on MSN
Trump Mustn’t Go Wobbly on Russia: Sanctions Are Working—Time to Double Down
Russian President Vladimir Putin is rushing to defeat Ukraine because the Kremlin stands on the brink of economic crisis. Its ...
Anadolu Ajansi
14h
Removal of sanctions would halt migration to US: Venezuelan president
If Venezuela overcomes its challenges and is freed from all economic sanctions, not a single migrant will head to US within a ...
1d
on MSN
Russia's sky-high interest rates will struggle to fight inflation in the sanctions-stricken economy, top Russian bank CEO says
Russia's key interest rate was raised to 21% in October, but that might not be an effective tool in fighting inflation, a top ...
11h
on MSN
Russia's currency crisis as sanctions bite
Rouble plunges to lowest rate against dollar since invasion of Ukraine as economic toll finally begins to be felt ...
2d
Are tariffs the new sanctions?
To be clear, tales of the almighty dollar’s imminent demise usually overstate the case. The dollar still accounts for 58 ...
2d
Exclusive: Top Russian banker says sanctions-hit economy will slow in 2025
Russia's sanctions-hit, militarized economy is expected to slow next year and banks' profits will fall, while the benchmark ...
2d
Hughes Hubbard Adds Jeremy Paner as Sanctions, Exports Partner
Jeremy Paner joined Hughes Hubbard & Reed as a partner in its sanctions, export controls, and anti‑money laundering practice ...
2d
Tensions Rise Among Russia’s Elite as Economic Growth Slows
The Kremlin’s seemingly endless war has persuaded Russian business elites to seek short-term profit in an overheated economy ...
5d
Venezuela targets opposition with bill that codifies economic sanctions as crimes against humanity
Venezuelan lawmakers have approved a bill that codifies economic sanctions, like those imposed by the United States, as a ...
18h
How Pakistan and Central Asia is helping China beat West's sanctions over Xinjiang
As Western scrutiny mounts over Xinjiang’s human rights record, China leverages its partnerships with Pakistan and Central ...
15h
on MSN
Despite strict sanctions, Iran earning Rs 84718336900 every year from..., big worry for US, Donald Trump may...
Iran and its network of allies have reportedly earned over $1 billion through an oil smuggling operation over the past year.
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