First Russian diesel tanker departs under US deal; regular shipments to follow
Published 2 d ago15 sourcesEvidence: Reported
Raiffeisen Bank is circumventing Russian capital controls by obtaining court orders that compel Russian entities to pay out funds, effectively transferring billions out of Russia. The scheme benefits multiple parties but leaves Russian counterparties as the losers. This highlights a novel legal-financial workaround amid ongoing sanctions and capital restrictions.
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Entities
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