Posts Tagged
Erich Ferrari who founded Ferrari & Associates in Washington.
Russian Oligarchs on U.S. Treasury List Facing Added Scrutiny
published Feb 6, 2018, 2:05:00 AM, by Saleha Mohsin and Irina Reznik (Bloomberg) — Russia’s billionaire oligarchs are beginning to face additional scrutiny on at least some financial transactions following U.S. publication of a list of wealthy Russians identified as allies of President Vladimir Putin. One wealthy Russian on the