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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money flows for Russian oligarchs through shell companies and crypto transactions. Russians Arrested in Europe Face Extradition to US on Allegations of Shipping Oil, Dual-Use Technology in Violation of Sanctions Five Russian citizens and two Venezuelans have been charged for violations related to the purch ...
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