• 11/13/2024

U.S. Charges Russian Banker Kostin With Sanctions Evasion, Money Laundering

Moscow Times

The indictment is part of five charges the U.S. brought against “Russian criminals who finance and enable Russia’s war.”

https://www.themoscowtimes.com/2024/02/23/us-charges-russian-banker-kostin-with-sanctions-evasion-money-laundering-a84220