OFAC says basis for Deripaska listing is Putin money-laundering

14 February 2020

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...

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

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