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Wed Jan 25 18:30:35 +0000 2023

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Jennifer Epstein @jeneps

NEWS: Treasury FinCEN is warning financial institutions to be on the lookout for sanctioned Russians taking advantage of complex & opaque commercial real estate investments to try to evade US sanctions. A scoop bringing together my old beat & my new beat: https://t.co/NtxhFLjNXI — PolitiTweet.org

Posted Jan. 25, 2023