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Russian oligarch sanctioned as superyacht docked in Dubai

Russia's second-richest man, hit by British sanctions on Wednesday, had his superyacht berthed in Dubai, one of three ultra-expensive, oligarch-owned boats moored in the Gulf financial hub. ....

United Arab Emirates , United Kingdom , Wally Adeyemo , Sergey Galitsky , Vladimir Potanin , Andrei Skoch , European Union , Financial Action Task , Port Rashid , Financial Times , Paris Based Financial Action Task ,

Russian oligarch sanctioned as superyacht docked in Dubai

Russia's second-richest man, hit by British sanctions on Wednesday, had his superyacht berthed in Dubai, one of three ultra-expensive, oligarch-owned boats moored in the Gulf financial hub.Vladimir Potanin, whose fortune Forbes magazine estimated in 2021 at $27 billion, had his assets frozen and was handed a travel ban and other restrictions, the British foreign ministry said. ....

United Arab Emirates , United Kingdom , Wally Adeyemo , Sergey Galitsky , Vladimir Potanin , Andrei Skoch , European Union , Financial Action Task , Port Rashid , Financial Times , Paris Based Financial Action Task ,

Russian oligarch sanctioned as superyacht docked in Dubai

Russian oligarch sanctioned as superyacht docked in Dubai
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United Arab Emirates , United Kingdom , Wally Adeyemo , Sergey Galitsky , Vladimir Potanin , Andrei Skoch , European Union , Financial Action Task , Port Rashid , Financial Times , Paris Based Financial Action Task ,

EDITORIAL - Still in the gray list

With prices of fuel and basic commodities soaring, the peso weakening and the country mired in debt that hit P12.76 trillion as of end-April, the government badly needs to ensure that the Philippines’ financial house is in order. ....

New York , United States , South Sudan , Federal Reserve Bank , Financial Action Task , Paris Based Financial Action Task , Anti Money Laundering ,