DOJ charges third Vekselberg “enabler” over sanctions breaches
Aerial view of Fisher Island, Florida, where Viktor Vekselberg allegedly owns two properties (Credit: Shutterstock/Richard Cavalleri)
US prosecutors have charged a New York-based Russian with money laundering and sanctions evasion for allegedly helping his “close friend”, a sanctioned oligarch, take care of his US property portfolio.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10