The UK's National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade
The UK’s National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade sanctions imposed after it invaded Ukraine. The NCA said deliberate attempts were being made “to launder sanctioned gold to mask its origin so that it can be hidden in supply chains […]
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https://insiderpaper.com/russia-using-gold-to-evade-sanctions-warns-uk/
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