7 minutes agoThe US claims there is evidence that Russian oligarchs have tried to avoid sanctions
Periskopi(4 years ago)
(4 years ago)The American Department of Justice is claiming to have evidence that Russian oligarchs have tried to avoid sanctions imposed on them. Andrew. Adams, who runs the department's new task force “KleptoCapture”, told Reuters that the level of international co-operation in investigations into oligarchs reached the climax of all times in [...]
Andrew. Adams, who runs the department's new task force “KleptoCapture”, told Reuters that the level of international co-operation in investigations into oligarchs reached the peak of all times in March, writes CNN, broadcast Klankosova.tv.
Adam said that some of them have attempts to shift active properties like yachts and planes, into jurisdictions where people think people have the perception that it would be harder to investigate.
The goal of this task-force is to put Russian oligarchs' finances at risk as attempts to pressure President Vladimir Putin to stop the Ukraine attacks.
