Friday, February 24, 2023

Task Force KleptoCapture Unseals Two Cases Charing Evasion of Russian Economic Countermeasures

From the outset of Russia’s unprovoked, full-scale invasion of Ukraine, one year ago today, the Department of Justice has prioritized enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed alongside our global partners. Today, the Department continues that work by actions in two separate federal cases to disrupt sanctions evasion and smuggling networks supporting the Russian regime.  

from Justice News https://ift.tt/vIDN1im
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