, 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
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más: