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  • DOJ building
    News Brief

    Banks fooled in DOJ Russian yacht sanctions evasion case

    2023-01-23T20:08:00Z

    The Department of Justice’s charges against a U.K. businessman and his Russian partner for evading U.S. sanctions against a Russian oligarch provide insight into how the use of shell companies, third parties, and other methods can thwart the compliance efforts of financial institutions.