By FATIMA HUSSEIN (Associated Press) WASHINGTON (AP) — The U.S. has begun an aggressive new push to inflict pain on Russia’s economy and specifically its oligarchs with the intent of thwarting the Kremlin’s invasion of Ukraine. From the Treasury Department to the Justice Department, U.S. officials will focus on efforts to legally liquidate the property of Russian oligarchs, expand financial penalties on those who facilitate the evasion of sanctions, and close loopholes in the law that allow oligarchs to use shell companies to move through the U.S.
Us Turns To New Ways To Punish Russian Oligarchs For The War
The Associated Press, Denver Post
Mon, 03/13/2023 - 5:50pm
Topics: fatima hussein associated press washington ap andrew adams the associated press these san diego fiji florida viktor the u.s vladimir voronchenko a february dartmouth university ukrainian president volodymyr zelenskyy daleep singh senate banking committee feb singh new york fed white house s russia congress the treasury additionally the financial crimes enforcement network steven tian yale chief executive leadership institute erica hanichak fact coalition march summit democracy costa rica netherlands south korea zambia we re the u.s russia russia s ukraine treasury department russian adams adams u.s kleptocapture the russians new york vekselberg february i singh russia he state tian i united states punish war sanctions assets government real property efforts worth task yachts rule million forfeited loopholes companies legal liquidate evasion put kremlin case wealth addressing group sell transfer economy system shell turning officials law money inflict pain begun facilitate administration long blocked evade market sanctioning benefit properties told director violate owned federal managers working sanctioned attempts funds
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