Barron's узнал о расследовании против Citigroup по делу Керимова
Минфин США заявил о блокировке активов «связанного с Керимовым» траста на $1 млрд в июне 2022 года. По данным Barron's, сейчас федеральные власти ведут расследование против Citibank, который ранее распределял средства траста
Barron's узнал о расследовании против Citigroup по делу Керимова
Минфин США заявил о блокировке активов «связанного с Керимовым» траста на $1 млрд в июне 2022 года. По данным Barron's, сейчас федеральные власти ведут расследование против Citibank, который ранее распределял средства траста
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram.
from jp
