US transfers forfeited Russian funds to Ukraine via Estonia

21 February 2024

US transfers forfeited Russian funds to Ukraine via Estonia

US Deputy Attorney General Lisa Monaco and Estonian Secretary General Tõnis Saar announced at the Munich Security Conference the transfer of $500,000 in forfeited Russian funds for the purpose of providing aid to Ukraine....

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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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