Treasury Exposes Money Laundering Network TGR Group Using Digital Assets to Evade Sanctions.
People/entities sanctioned include:
George Rossi
Elena Chirkinyan
Andrejs Bradens
TGR Partners
Pullman Global
Affiliates of sanctioned Ekaterina Zhadanova
Murat Magomedov
Nikita Vladimirovich Krasnov
#Russiansanctions #MoneyLaundering #Russia
https://home.treasury.gov/news/press-releases/jy2735
People/entities sanctioned include:
George Rossi
Elena Chirkinyan
Andrejs Bradens
TGR Partners
Pullman Global
Affiliates of sanctioned Ekaterina Zhadanova
Murat Magomedov
Nikita Vladimirovich Krasnov
#Russiansanctions #MoneyLaundering #Russia
https://home.treasury.gov/news/press-releases/jy2735
Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions
OFAC and foreign partners disrupt the TGR Group, an international illicit finance network that enables Russian elites to circumvent U.S.U.S. Department of the Treasury
