Justice Department task force takes aim at Russian oligarchs and their riches upr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from upr.org Daily Mail and Mail on Sunday newspapers.
Justice Department task force takes aim at Russian oligarchs and their riches wmfe.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wmfe.org Daily Mail and Mail on Sunday newspapers.
The Justice Department's Task Force KleptoCapture, set up in the days after Russia's invasion of Ukraine, has gone after Kremlin-aligned elites, including their luxury yachts and opulent homes.
This week’s episode covers the “new trend” of suing and challenging OFAC decisions and discusses some recent lawsuits against OFAC. Host Olga Torres is joined by Erich Ferrari, Founder.
This week’s episode covers the “new trend” of suing and challenging OFAC decisions and discusses some recent lawsuits against OFAC. Host Olga Torres is joined by Erich Ferrari, Founder.