OFAC Russia designation for money laundering

3 November 2023

OFAC Russia designation for money launderingAntonov-Roman_Shutterstock

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).

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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...