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U S banks move billions for fugitives, corrupt foreign officials and criminal groups

During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing luxury homes, multimillion-dollar paintings, private jets and thoroughbreds.

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New York Federal Court rejects all objections of Mukhtar Ablyazov and Ilyas Khrapunov and imposes sanctions on them

New York Federal Court rejects all objections of Mukhtar Ablyazov and Ilyas Khrapunov and imposes sanctions on them
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Felix Sater Tried to Settle Money Laundering Suit, But His Lawyer Says the Alleged Victims Aren t Interested

Felix Sater Tried to Settle Money Laundering Suit, But His Lawyer Says the Alleged Victims Aren’t Interested Adam Klasfeld © Provided by Law & Crime Felix Sater, former business associate of President Donald Trump, leaves during a break in his testimony before a House Select Intelligence Committee meeting July 9, 2019 in Washington, DC. Outgoing President Donald Trump’s former associate Felix Sater tried to settle a lawsuit accusing him of being a ringleader of a conspiracy to launder illicit cash through Trump properties, but there was little to no interest from the alleged victims, court papers revealed on Wednesday. That statement came courtesy of a declaration from Sater’s lawyer, who claimed that her client a former senior adviser at the Trump Organization with ties to the Russian mafia has been trying to make a deal with Kazakhstan’s largest city of Almaty and BTA Bank to put a federal lawsuit to bed.

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