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International Trade Enforcement Roundup – December 2022 | Bass, Berry & Sims PLC

Published: January 13, 2023

Russia - Active Russian Agent Indicted for Scheme to Violate Sanctions in the United States (DOJ Action) Those involved. Andrii Derkach, a Ukrainian...

Source: jdsupra.com

Related Topics:

United StatesAndrii DerkachBank Fraud ConspiracyRussian Agent IndictedViolate SanctionsRussian AgentInternational Emergency Economic Powers ActsMoney Laundering ConspiracyMoney Laundering