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US Treasury targets corruption in Guatemala mining sector
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian Dmitry Kudryakov and Belarusian Iryna Litviniuk, for their role in exploiting the Guatemalan ... Read More
U.S. sanctions Russian, Belarusian for Guatemalan mining corruption
The U.S. State and Treasury departments sanctioned a Russian and a Belarusian for "acts of corruption that threaten the United States" in the Guatemalan mining sector. Read More
U.S. Treasury sanctions Russian mining sector, goes after sanctions evasion - Nasdaq
The U.S. Treasury Department on Friday imposed fresh sanctions on Russian banks and targeted its mining and metals sector, while going after over 30 individuals and companies from Switzerland ... Read More
US Treasury takes ‘one of its most significant sanctions actions to date’ on anniversary of Russia’s war against Ukraine | CNN Politics
The US Treasury Department on Friday took what it called “one of its most significant sanctions actions to date” to crack down on those aiding Moscow’s war against Ukraine, targeting Russia ... Read More
Treasury Targets Corrupt Russian Oligarchs Against Illicit Financing - Business Insider
The US Treasury unveiled new plans targeting corrupt Russian oligarchs and their activities. Plans published Friday outlined the need to close regulatory loopholes linked to shell companies. The ... Read More
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