Art and diamond dealer accused of funding Hezbollah is charged with evading US sanctions
Nazem Ahmad, a Lebanese collector and seller who trades in artwork and diamonds, was indicted yesterday (18 April) in New ...
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Tag: Evading
US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Division Of Justice (DOJ) has been making use of sanctions to cease monetary ...
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Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation – Mining Bitcoin News
A draft legislation designed to control crypto mining in Russia introduces harsh penalties for miners failing to report digital belongings ...
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