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How Russia Uses Cash, Diamonds, to Dodge Sanctions: Expert

The Kremlin is channeling billions into banks and through shell firms to fund its covert weapons programs, an analyst told Insider.

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Russia is using bags of cash and diamonds to avoid sanctions and fund its weapons program, expert says

Russia is using bags of cash and diamonds to avoid sanctions and fund its weapons program, expert says
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesNorth koreaUnited kingdomPavlo verkhniatskyiDavid lewisUniversity of exeterFinancial action taskInternational working group on russianInternational working groupSerious organised crimeAnti corruption evidenceProfessor david lewisFinancial action task force

Russia is using bags of cash and diamonds to avoid sanctions and fund its weapons program, expert says

The Kremlin is channeling billions into banks and through shell firms to fund its covert weapons programs, an analyst told Insider.

United kingdomNorth koreaUnited statesPavlo verkhniatskyiDavid lewisFinancial action taskInternational working group on russianUniversity of exeterInternational working groupSerious organised crimeAnti corruption evidenceProfessor david lewisFinancial action task force

R-168: The Russian Military Radio That s Not So Russian – Defense Security Monitor

R-168: The Russian Military Radio That s Not So Russian – Defense Security Monitor
forecastinternational.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forecastinternational.com Daily Mail and Mail on Sunday newspapers.

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Sanctions Weekly Update - Ukraine/Russia Conflict - August 28, 2023 - Export Controls & Trade & Investment Sanctions

On August 31, in coordination with the Republic of Korea (South Korea) and Japan, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two individuals.

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