“New and Covert Tactics Used to Crack Down on Sanctions Evaders, Including Russian Oligarchs and Corporations”
New and secret tactics Adams’ comments could be seen as a warning against a broadening US crackdown on sanctions evaders, and underline a chronic problem: law enforcement’s struggle to limit the ability of wealthy Russians and corporations to hide their money. Investigators are also examining how cryptocurrencies were used to disguise transactions for illicit goods … Read more