After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in.
German police, tax investigators, and customs agents conducted a raid at the villa of a Russian oligarch believed to be Alisher Usmanov on Oct. 5. The villa is located in the municipality of Rottach-Egern in Bavaria, on the shores of the resort lake Tegernsee in the Alps.