Biden's Crackdown on Russian Oligarchs Could Go After US Tax Havens
President Joe Biden's plan to crack down on Putin's cronies could have started years ago right here in the US.
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President Joe Biden's plan to crack down on Putin's cronies could have started years ago right here in the US.
Western countries are trying to fight Russia with sanctions, but Putin has taken steps to protect the Russian economy.
A global media investigation dubbed Suisse Secrets has revealed that Switzerland's second-largest bank failed to crack down on illicit funds passing through accounts held by dictators, criminals and corrupt politicians.
The risk to Ukraine’s democracy currently lies with the politicians who have offshore assets that can be massaged and altered from Moscow or elsewhere. Preventing this is essential.
Commercial Bank Bangladesh, Commercial Bank of Ceylon’s largest overseas operation, has been adjudged the ‘Most Sustainable Bank in Bangladesh’ at the close of 2021, during which the Bank was named ‘Best Foreign Bank in Bangladesh’ by two independent bodies and retained its ‘AAA’ credit rating. The ‘Most Sustainable Bank in Bangladesh’ award was presented at […]