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RT Worlds Apart February 4, 2018 - Vimarsana News

RT Worlds Apart February 4, 2018

Who in russian politics and in russian business you know if you take a look at the report its what the designation criteria is and to your point youre correct in that some of the criteria is related to senior political officials in russia and some is just based on net worth and therefore you could have the latter group of people not have any ties to the russian government whatsoever and still find themselves in the report but then one should ask whats the point of compiling this report in different places and i dont know if you would agree with me but that i think there is a certain degree of ...

RT Worlds Apart February 4, 2018 - Vimarsana News

RT Worlds Apart February 4, 2018

Over into the treasury report well as you say its not uncommon to rely on public materials but at the same time i think this report the sensually makes no distinction between people who are friended to the kremlin and people who have been it could be argued persecuted by the kremlin so is there any substance to it because from the Russian Point of view its just publishing. At least about who is who in russian politics and in russian business you know if you take a look at the report its what the designation criteria is and to your point youre correct in that some of the criteria is related to ...

RT Worlds Apart February 5, 2018 - Vimarsana News

RT Worlds Apart February 5, 2018

Because from the Russian Point of view its just publishing. At least about who is who in russian politics and in russian business you know well if you take a look at the report its what the designation criteria is and to your point youre correct in that some of the criteria is related to senior political officials in russia and some is just based on net worth and therefore you could have the latter group of people not have any ties to the russian government whatsoever and still find themselves in the report but then one should ask whats the point of compiling this report in different places an...

RT Worlds Apart February 4, 2018 - Vimarsana News

RT Worlds Apart February 4, 2018

The point of compiling report in different places and i dont know if you would agree with me but that i think there is a certain degree of i think trolling and even read to kill Police Targeting not so much russia but the congress do you think the way these report has been compiled ease it in keeping is it in compliance with the congress requirements i think they did their best to comply i think they actually added more information than i even expected them to add. To your point though this the design of this report was to be a name and shame list and the effects of the practical effect of it ...

RT Worlds Apart February 4, 2018 - Vimarsana News

RT Worlds Apart February 4, 2018

Financial institutions so i do think its going to have some practical effect but to your point there was already a toxic environment in many of those parties were already there sanction or subject to such enhanced diligence now mr fry just a technical question i know that the how being your clients to navigate various sanctions regimes and. Formally speaking of these are not sanctions this is some sort of quasi i official document a little bit like a Wikipedia Page verified by treasury secretary was the right way of thinking about this report in legal terms does it actually compile the america...