criminal Archives - Page 2 of 24 - American Stock News

criminal - Page 2

Targeting Russian Corruption in the Guatemalan Mining Sector

/
562 views

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national, Dmitry Kudryakov, and one Belarusian national, Iryna Litviniuk, for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes.

More