Daily Archives: August 29, 2013

Sledgehammer or Nutcracker?

Back in April 2013, Vladimir Putin’s chief of staff¬†Sergei Ivanov held a rare Kremlin news conference to announce measures related to a drive to “de-offshore” the Russian economy – a term used by Putin in his state of the nation … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , | 2 Comments