Tag Archives: Russian oligarchs

What good things is DOJ up to?

Posted on March 15, 2022 by Naomi

♥ Here’s one. Because Russian oligarchs regularly move money through a maze of intermediaries, DOJ announced its KleptoCapture task force. It targets not just oligarchs and their assets, but those who hide and/or launder the assets. We all love the … Continue reading →

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What is money laundering and how does it work?

Posted on July 14, 2018 by Naomi

Many years ago, I asked an erudite friend to elucidate me on money laundering. I didn’t understand how it worked. He explained. I still didn’t get it. So I’m grateful to Adam Davidson who’s writing a series of articles for … Continue reading →

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Bitter laughter provided by Steve (he doesn’t like the diminutive) Mnuchin

Posted on April 6, 2018 by Naomi

“The Russian government operates for the disproportionate benefit of oligarchs and government elites,” said Treasury Secretary Steven Mnuchin. “Russian oligarchs and elites who profit from this corrupt system will no longer be insulated from the consequences of their government’s destabilizing … Continue reading →

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