HomeUncategorizedPutin Pushes India to Help Russia Avoid FATF Global Financial Blacklist

Putin Pushes India to Help Russia Avoid FATF Global Financial Blacklist

UncategorizedMay 23, 2023
1 min read
[ad_1]\r\nThe Kremlin is pressuring governments including India behind the scenes, threatening to upend defense and energy deals unless they help block expected moves aimed at tur
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The Kremlin is pressuring governments including India behind the scenes, threatening to upend defense and energy deals unless they help block expected moves aimed at turning Russia into a financial pariah state over its invasion of Ukraine.

Documents seen by Bloomberg and accounts by officials in NATO countries familiar with the situation offer a rare insight into how Russia is targeting commercial partners ahead of a June meeting of the global watchdog against money-laundering. 

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