Continuing efforts to close regulatory loopholes related to shell companies and all-cash real-estate purchases are an important measure in combating corrupt Russian oligarchs, officials say
The national strategy for combating illicit finance, released Friday, is the latest iteration of a report the Treasury produces every two years. But this year’s strategy might be among the most important it has produced, Treasury officials said, given Russia’s aggression against its neighbor.
What about Biden’s son financing labs in Ukraine?
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:
الإمارات العربية المتحدة أحدث الأخبار, الإمارات العربية المتحدة عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
Treasury: Russia war bolsters need to combat illicit financeThe Treasury Department laid out recommendations Friday for tightening laws to guard against money laundering and illicit threats to the U.S. financial system, citing the conduct of Russians backing the invasion of Ukraine as evidence of how loopholes are being exploited. Treasury’s 32-page strategy document outlines recommendations to close loopholes in anti-money laundering laws, combat the use of real estate for money laundering schemes and enhance information-sharing between the government and private sector financial firms. “Illicit finance is a major national security threat and nowhere is that more apparent than in Russia’s war against Ukraine, supported by decades of corruption by Russian elites,” said Elizabeth Rosenberg, Treasury’s assistant secretary for terrorist financing. Biden laundering money through the Ukraine isn't laid out in that plan. We have never seen such a snach and grab job.
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