, the government said on Monday, as part of a crackdown on Russian oligarchs and corrupt elites laundering illicit wealth.
“We are lifting the curtain and cracking down on those criminals attempting to hide their illicitly obtained wealth.”will have six months to comply by identifying their beneficial owner to
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر: