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GW Experts Available to Discuss Two Year Anniversary of Russia-Ukraine War

WASHINGTON (February 22, 2024) – Saturday, February 24 marks two years since Russia invaded Ukraine. Just this week, the European Union has agre ....

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GW Experts Available to Discuss Two Year Anniversary of Russia-Ukraine War

WASHINGTON (February 22, 2024) – Saturday, February 24 marks two years since Russia invaded Ukraine. Just this week, the European Union has agre ....

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Oligarchs' fixer made fortune from New York apartment building

Oligarchs' fixer made fortune from New York apartment building
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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US set to carry out long-awaited crackdown on luxury-home money laundering

A proposed Treasury Department rule would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains. ....

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Tighter Federal Regulations Coming To Luxury Real Estate Market

The U.S. Treasury Department is poised to enact expanded reporting measures on luxury home sales, putting an end to anonymous purchases that have enabled oligarchs, terrorists and others. ....

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