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Page 10 - Justine Walker News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Banks unwinding ties to Russia

Thousands of staff members, billions of dollars and three decades of complicated relationships. Some of the world's largest banks are starting to pull back from Russia, but it's not going to be easy.

Alaska Journal | Wall Street s Russia pullback unravels decades of work

Thousands of staff, billions of dollars and three decades of complicated relationships. Some of the world’s largest banks are starting to pull back from Russia, but it’s not going to be easy. Goldman Sachs Group Inc. became the first to announce its withdrawal on March 17, having already moved some Moscow-based staff to Dubai. JPMorgan Chase & Co. followed suit, saying it is

Syria using maze of shell companies to avoid sanctions on Assad regime s elite | Global development

Syria using shell companies to bypass sanctions, report claims

LONDON: Syria is using shell companies to bypass sanctions imposed by the West, a report by the Guardian has revealed. The paper claims documents it has obtained show three companies Trappist, Generous and Super Brandy, which were all set up on the same day in October last year have links to President Bashar Assad and his allies, including individuals sanctioned by the US,

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