Regtechtimes on MSN3h
Russia’s Hidden Flow of Billions: US Banks Involved in Sanctions-Dodging SchemeRussia reportedly found a way to send billions of dollars to Turkey while sidestepping international sanctions. According to ...
Turkey launched its first direct attack on Donald Trump since he took charge of the White House as the 47th U.S. President.
Dagens.com (UK) on MSN5h
$5 Billion Transferred Before U.S. Caught Russia’s Sanctions LoopholeRussia attempted to use the Akkuyu nuclear power plant project in Turkey to create an offshore dollar reserve.
A U.S. Justice Department investigation found that Russia funneled billions of dollars through American banks to Turkey in ...
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