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Transcripts For RT Worlds Apart 20180204

Have been racially motivated the suspect who police say is an Italian National has been arrested it comes after this member body of an eighteen year old italian girl was discovered hidden in two suitcases near much rater and they syrian migrant was arrested in connection with the death we spoke to an Italian Journalist about how the country is reacting to the issue of immigration. At the moment we have a lot of arrivals and the. Is not is leaving early in facing these issues if the situation is not managed to properly we will have probably. Aggressive campaigns and of course this kind of aggressive campaign. Can lead to more violence in the future. Turkey and greece have reignited a decades long feud over the sovereignty of two small islands in the aegean sea and grows even threaten violence against top greek officials if they travel there. Athens will feel the anger of turkey we will break the arms and legs of any offices of the Prime Minister or of any minister who dares to step on t

Transcripts For RT Worlds Apart 20180204

Who in russian politics and in russian business you know if you take a look at the report its what the designation criteria is and to your point youre correct in that some of the criteria is related to senior political officials in russia and some is just based on net worth and therefore you could have the latter group of people not have any ties to the russian government whatsoever and still find themselves in the report but then one should ask whats the point of compiling this report in different places and i dont know if you would agree with me but that i think there is a certain degree of i think trolling and even read to kill Police Targeting not so much russia but the congress do you think the way this report has been compiled ease it in keeping is it in compliance with the congress requirements i think they did their best to comply i think there actually added more information than i even expected them to add. To your point though this design. This report was to be a name in sha

Transcripts For RT Worlds Apart 20180205

Because from the Russian Point of view its just publishing. At least about who is who in russian politics and in russian business you know well if you take a look at the report its what the designation criteria is and to your point youre correct in that some of the criteria is related to senior political officials in russia and some is just based on net worth and therefore you could have the latter group of people not have any ties to the russian government whatsoever and still find themselves in the report but then one should ask whats the point of compiling this report in different places and i dont know if you would agree with me but that i think there is a certain degree of i think trolling and even read to kill Police Targeting not so much russia but the congress do you think the way this report has been compiled ease it in keeping is it in compliance with the congress requirement. I think they did their best to comply i think they actually added more information than i even expec

Transcripts For RT Worlds Apart 20180204

The point of compiling report in different places and i dont know if you would agree with me but that i think there is a certain degree of i think trolling and even read to kill Police Targeting not so much russia but the congress do you think the way these report has been compiled ease it in keeping is it in compliance with the congress requirements i think they did their best to comply i think they actually added more information than i even expected them to add. To your point though this the design of this report was to be a name and shame list and the effects of the practical effect of it is that people Business Partners people in joint ventures banks that are engaged in transactions with these parties would move away from them or enhance Due Diligence in regards to their commercial activities and give a higher higher level of scrutiny to those activities well i. And this is what many years officials have suggested that this least was designed to be some sort of a psychological too

Transcripts For RT Worlds Apart 20180204

Financial institutions so i do think its going to have some practical effect but to your point there was already a toxic environment in many of those parties were already there sanction or subject to such enhanced diligence now mr fry just a technical question i know that the how being your clients to navigate various sanctions regimes and. Formally speaking of these are not sanctions this is some sort of quasi i official document a little bit like a Wikipedia Page verified by treasury secretary was the right way of thinking about this report in legal terms does it actually compile the american the Financial Institutions to do anything about the people who are no it doesnt and treasury stated right in the report this is not a sanctions list which is why it was so surprising when later on in the week treasury and secretary minutia mention that this report could be a preview of potential future sanctions targets after heavily caviare in the report saying its not a sanctions list and ther

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