The Treasury's Financial Crimes Enforcement Network warned banks to be on the lookout for Russian oligarchs trying to evade sanctions by investing in U.S. commercial real estate.
The Washington Examiner's Byron York weighs in on the Biden classified documents controversy and Texas banning real estate purchases by citizens from specific countries on"The Evening Edit."after the invasion of Ukraine last year, according to a warning sent to banks by the Treasury Department's financial crimes and intelligence unit.
A Russian national flag flies above the headquarters of Bank Rossii, Russia's central bank, in Moscow, Feb. 28, 2022. An Italian Finance Police car is parked in front of a yacht owned by Russian oligarch Alexei Mordashov at Imperia, Italy, March 5, 2022. Squatters display banners and a Ukrainian flag as they occupy a building that was believed to be owned by a Russian oligarch.and elites may attempt to use the CRE market to evade sanctions:
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Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasionThe U.S. Treasury Department's top sanctions official on a trip to Turkey and the Middle East next week will warn countries and businesses that they could lose U.S. market access if they do business with entities subject to U.S. curbs as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine.
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Free financial advice at ‘Breakfast with Berdetta’ on SaturdayGet free financial advice, tips on tax preparations, and assistance with FASFA TODAY at ‘Breakfast with Berdetta,’ a free breakfast and open house with Tempe City Council Member Berdetta Hodge abc15
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Russian Antarctic vessel docks in South Africa as green groups protestA Russian research vessel which has been prospecting for oil and natural gas in the Antarctic docked in South Africa on Saturday following protests by green campaigners who say its operations in the region violate a treaty banning mineral exploration.
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Russian host explodes over U.S. help for Ukraine: 'Should be on fire'Vladimir Solovyov used his radio show 'Full Contact' to slam Russia's response to Western support for Ukraine.
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Russian state TV releases video trashing U.S. Abrams tanksRussian T-90 tanks are 'significantly lighter and cheaper' than the U.S vehicles, a clip on the Russia 1 channel said.
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A Link to This Site Can (Technically) Land You in Russian PrisonPlus: Hive ransomware gang gets knocked offline, FBI confirms North Korea stole $100 million, and more.
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