Russian oligarchs anticipated sanctions months before the war and moved money through Hawala, an informal payment system, an expert says


Financial crime experts noticed increased movements of money by Russian individuals in the months leading up to the war. Russian oligarchs have been hit by Western sanctions amid the war in Ukraine, but they appear to have anticipated the measures by moving money through an informal payment system known as Hawala.  In an interview with Insider, Shane Riedel, a financial crime expert and CEO of ...

Read Complete Article

Post a Comment

Previous Post Next Post