Some Russian banks appear to have maneuvered around a ban on shipping dollars and euros to the country by trading gold in the United Arab Emirates and Turkey, according to research from a financial-intelligence company. The sanctions on export of banknotes were introduced after the Kremlin’s invasion of Ukraine. The report compiled by Sayari found...
Monday, September 25, 2017
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June 22, 2022June 27, 2023Crime, Hot Topics
New Investigation: Dubai Properties of Belarusians Close to Lukashenko
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power. What unites these disparate individuals? They are all Belarusian politically exposed persons listed as owning real estate in Dubai, a kingdom in the United Arab Emirates that has become a playground for the global rich. In May,...