Russian Oligarchs’ Assets Can Be Tracked: Here’s How скачать в хорошем качестве

Russian Oligarchs’ Assets Can Be Tracked: Here’s How

Putin-aligned oligarchs’ yachts, shell companies sought by governments and journalists alike. After the Ukraine invasion, the U.S. Treasury is asking banks to look harder for sanctioned Russian assets — and offering a $5 million reward. by Sonni Efron, National Press Foundation As the war in Ukraine wears on, more Russian assets are now subject to seizure in the U.S., the U.K. and the EU, but finding them may be difficult. A former CIA agent, a former U.S. Treasury Department sanctions chief and a Pandora Papers investigative reporter discuss how to trace Russian assets, understand the widening sanctions regime and which sources may help Takeaways, transcript and resources: https://nationalpress.org/topic/ukrai... NPF website: https://nationalpress.org/ Speakers: Alex Finley, Former Officer, Directorate of Operations, CIA Spencer Woodman, Reporter, ICIJ (International Consortium of Investigative Journalists) Juan Zarate, Global co-managing partner and chief strategy officer, K2 Integrity This program was funded by the Hinrich Foundation. NPF is solely responsible for the content.