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3 November 2023
Today, OFAC designated Ekaterina Zhdanova, a Russian national, for her alleged role in laundering and moving funds using virtual currency on behalf of designated Russian individuals and entities (notice, press release).
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...