By Maya Lester KC & Michael O’Kane

OFAC says basis for Deripaska listing is Putin money-laundering

OFAC has explained the basis for Oleg Deripaska’s designation in a letter sent to Mr Deripaska’s lawyers seen by the Financial Times. The grounds for listing are based on reports in which he is “reportedly identified as one of the individuals holding assets and laundering funds on behalf of President Vladimir Putin”. The letter also said Mr Deripaska cancelled the …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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