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DOJ Charges Russian And Venezuelan Nationals In Alleged Glob
DOJ Charges Russian And Venezuelan Nationals In Alleged Glob
DOJ Charges Russian And Venezuelan Nationals In Alleged Global Sanctions Evasion And Money Laundering Scheme - Export Controls & Trade & Investment Sanctions
On October 19, 2022, the United States Department of Justice ("DOJ") unsealed an indictment (the "Indictment") charging five Russian nationals and two Venezuelan oil traders with various...
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