U.S. Warns Banks to Watch for Russian Oligarchs Investing in Commercial Real Estate
Wall Street Journal, Jan. 25, 2023–Dylan Tokar (subscription)
Banks should be on alert for Russian oligarchs attempting to circumvent U.S. sanctions by investing in commercial real estate, a U.S. Treasury Department watchdog said.
https://www.wsj.com/articles/u-s-warns-banks-to-watch-for-russian-oligarchs-investing-in-commercial-real-estate-11674686651?