The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ekaterina Zhdanova, a Russian national, for her alleged involvement in money laundering and fund transfers using virtual currency on behalf of Russian elites. As part of the G7’s pledge to clamp down on sanctions circumvention and close loopholes that Russian states, oligarchs, proxies, and elites may use, OFAC aims to prevent the exploitation of virtual currency. Ekaterina Zhdanova reportedly facilitated the obfuscation of the source of wealth for a Russian client by transferring over $2.3 million to Western Europe using cash and virtual currency. She also reportedly conducted virtual currency exchange transfers and has provided tax residency services to Russian clients in the United Arab Emirates.
Note: This article have been indexed to our site. We do not claim legitimacy, ownership or copyright of any of the content above. To see the article at original source Click Here
Gildan Men's Crew T-Shirts, Multipack, Style G1100
$16.97 (as of December 22, 2024 19:33 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Curly Hair Brush Defining, Volume Brush for Curly Hair, Curl Defining Brush, Shaping and Styling Women's Curls (Green 1PC)
$14.89 (as of December 22, 2024 19:05 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Hanes Men's Hoodie, EcoSmart Fleece Hoodie, Hooded Sweatshirt for Men
$11.46 (as of December 22, 2024 19:33 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
1pair Opal Small Hoop Huggie Earrings for Women 316L Surgical Steel Hypoallergenic Cartilage Earrings suitable for everyday wear 6mm Can also Be Used for 3nd Lobe/Hellx/Daith/Cartilage Earrings
$9.99 (as of December 22, 2024 19:33 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
