US Sanctions Swiss Attys For Handling Illicit Russian Funds
US Sanctions Swiss Attys For Handling Illicit Russian Funds <https://www.law360.com/legalethics/articles/2254145?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-10-31&read_main=1&nlsidx=0&nlaidx=0> By Rae Ann Varona The U.S. on Wednesday hit two Swiss lawyers with sanctions for taking advantage of a loophole in Switzerland's anti-money laundering law that officials said allowed them to discreetly move cash for Russians also sanctioned for aiding Moscow's military-industrial base. Read full article » <https://www.law360.com/legalethics/articles/2254145?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-10-31&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/legalethics/articles/2254145?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-10-31&read_later=1&nlsidx=0&nlaidx=0>
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Gunnar Larson