The US Treasury’s Office of Foreign Assets Control has unleashed sanctions on Ekaterina Zhdanova. Significantly, authorities have unveiled her pivotal role in a sophisticated money-laundering network serving Russian elites determined to dodge international sanctions. US Treasury’s Stance on Illicit Finance Brian E. Nelson, the Treasury’s Under Secretary for Terrorism and Financial Intelligence, issued a firm The post Breaking: US Treasury Cracks Down on Russian Money Laundering Queenpin appeared first on CoinGape .