Russia s Finance Ministry has been forced to halt dollar-denominated payouts to foreign investors on its bonds in recent months amid efforts by Washington to. 22.07.2022, Sputnik International
OFAC Settlement Extends Sanctions Reach Beyond US Dollar - Finance and Banking mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
Triangle, Chinese entrepreneur Zhao Wei is
constructing a sprawling
casino resort and airstrip
despite being sanctioned by the U.S.
Treasury Department
as a threat to the United States because of
his horrendous illicit activities .
his financial reach into northeast Laos
prehistoric Plain of Jars and
delving into southern Laos
close to Vietnam s frontier.
U.S. allegations
sanctioning Mr. Zhao include engaging in
drug
trafficking, human trafficking, money laundering,
bribery, and
wildlife trafficking, much of which is
facilitated through the Kings
Romans Casino, the
Treasury Department said. Zhao is an unsavory Chinese
gangster, and founder of the Hong
Kong-registered Kings