GENERICO.ruВ миреIn the Bahamas, they said they found assets related to Russia

In the Bahamas, they said they found assets related to Russia


BahamasMOSCOW, Mar 20 Nearly $3 billion in Russian-related assets discovered in financial institutions of the Bahamas, according to the Central Bank of the island nation. «As of February 28, 2022, the sector had approximately $420 million in deposits and $2.5 billion in custody or trust assets, the ultimate beneficial owners of which are from Russia or associated with it «, — the message says. We are talking about international banks and trust companies. The Bahamas central bank will also check local commercial banks. At the same time, the statement does not specify whether it is about the assets of the persons who fell under the sanctions. Earlier it was reported that a group of financial regulators of the Bahamas banned business transactions with Russian organizations that fell under Western sanctions against the backdrop of a special military operation of the Russian Federation in Ukraine.< img src="/wp-content/uploads/2022/03/bfc7c55f559cd83ec5bc63e96c7152d3.jpg" />Australia imposes new sanctions against Russia

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