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Russia used US banks to send billions to Turkey, dodging sanctions, WSJ reports
A U.S. Justice Department investigation found that Russia funneled billions of dollars through American banks to Turkey in ...
Regtechtimes on MSN2d
Russia’s Hidden Flow of Billions: US Banks Involved in Sanctions-Dodging Scheme
Russia reportedly found a way to send billions of dollars to Turkey while sidestepping international sanctions. According to ...
Moscow Has $2 Billion Stuck at JPMorgan. The U.S. Isn’t Sure What to Do With It.
The money was frozen after payments alarmed Justice Department investigators who found Russia and Turkey used a nuclear plant ...
Russia, Turkey used nuclear plant to avoid U.S. sanctions, WSJ says
A few months after invading Ukraine, Russia transferred more than $5B in payments to Turkey, which was being used to build the country’s first ...
In Turkey, New Syrian Leader and Erdogan Pledge to Work Together
Syria’s new interim leader, meeting on Tuesday with the president of Turkey, thanked him for backing the rebel forces that ...
Trump cancels sanctions on Israeli settlers in West Bank
U.S. President Donald Trump on Monday rescinded sanctions imposed by the former Biden administration on far-right Israeli settler groups and individuals accused of being involved in violence against ...
China Condemns US Sanctions Over Hacking Attacks
On Friday, the Treasury Department imposed sanctions on Chinese company Integrity Technology by restricting its access to U.S. property and bank accounts.
Middle East Eye28d
US eases some Syria sanctions, but stops short of widespread relief
He also said US sanctions were holding up the import of ... al-Assad government was an “unfriendly takeover” of Syria by Turkey. But other Republican lawmakers have called for sweeping ...
EU Vessel Sanctions Weigh on Russian Grain Exports, Central Bank Says
Russia currently holds about 20% of Ukrainian territory, with the four regions it officially calls "the new territories" ...