Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions
December 04, 2024
December 04, 2024
WASHINGTON, Dec. 4 -- The U.S. Department of the Treasury issued the following news release:
OFAC and foreign partners disrupt the TGR Group, an international illicit finance network that enables Russian elites to circumvent U.S. and international sanctions
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international ne . . .
OFAC and foreign partners disrupt the TGR Group, an international illicit finance network that enables Russian elites to circumvent U.S. and international sanctions
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international ne . . .