by Maryam Liaqat | Jun 18, 2022 | Articles |
By David Williams ACSS Editor June 18, 2022 Wealthy Russians have fewer professional services to rely on following decisions by governmental offices to thwart their ability to evade sanctions. The Office of Foreign Assets Control (OFAC) is tightening the screws on...
by Maryam Liaqat | Jun 4, 2022 | Articles |
By Tae Young Bae June 4, 2022 Pursuing Russian oligarchs is seen as another way of getting to Putin and ratcheting up the pressure on the Russian president and his finances. In effect, the oligarchs hold much of Putin’s wealth in trust. Western allies share the hope...
by Maryam Liaqat | May 21, 2022 | Articles |
By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving Russian Elites, Oligarchs,...