OFAC Imposes Further Sanctions on 1st Year Anniversary of Invasion of Ukraine: On February 24, OFAC imposed sanctions on 22 individuals and 83 entities pursuant to E.O. 14024, including Russian banks.
Europe's chief prosecutor Laura Codruta Kovesi is already investigating frauds that allegedly cost EU taxpayers 14 billion euros now she wants to go after the smugglers undermining sanctions against…
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