RUSSIANS FLOCK TO CENTRAL ASIA TO OPEN SANCTIONS-BUSTING BANK ACCOUNTS

On 11 April, Eurasia Review reported that Russia’s invasion of Ukraine has brought a mini-boom in custom for banks in Kazakhstan.  Russians and Belarussians have opened nearly 12,000 accounts in Kazakh banks since Russia invaded Ukraine.

https://www.eurasiareview.com/11042022-russians-flock-to-central-asia-to-open-sanctions-busting-bank-accounts/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: