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.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:
What about Biden’s son financing labs in Ukraine?
ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว
Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้
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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