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Regtechtimes on MSNRussia’s Hidden Flow of Billions: US Banks Involved in Sanctions-Dodging SchemeRussia reportedly found a way to send billions of dollars to Turkey while sidestepping international sanctions. According to ...
A U.S. Justice Department investigation found that Russia funneled billions of dollars through American banks to Turkey in ...
Syria's transitional President Ahmed al-Sharaa and Turkish President Tayyip Erdogan are expected to discuss a joint defense ...
Syrian interim president Ahmed al-Sharaa and Turkish President Recep Tayyip Erdogan are discussing a joint defense pact that ...
A few months after invading Ukraine, Russia transferred more than $5B in payments to Turkey, which was being used to build the country’s first nuclear-power plant, Joe Wallae, Costas Paris ...
A few months after invading Ukraine, Russia sent a series of huge payments to Turkey. In short order, it transferred more than $5 billion with the promise of more to come.
Sheikh's excitement at returning to his homeland from neighbouring Turkey after the fall of Bashar al-Assad has turned to ...
Due to the fact that Gazprombank was sanctioned by the United States, the American bank JPMorgan froze the transfer of $ 2 ...
The European Union's sanctions on vessels transporting Russian grain, along with Turkey's wheat import ban, impacted Russian ...
Turkey’s influence in Syria is more complex than commonly portrayed. While it has played a role in shaping events, its ...
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