TGArchive
·1 хв читання · 65 слів·👁 6.0K4

US sanctions on Singapore-based Alexsong a warning to all firms to stay compliant

According to the US Department of the Treasury's Office of Foreign Assets Control, Singapore-based Alexsong Pte Ltd facilitated transactions in support of sanctions evasion by the Serniya network.

BT's Angela Tan digs up the things Singapore firms should be aware of if they have any dealings with Russia or its state-owned entities: https://bt.sg/3Neu

Відкрити в Telegram
Повернутись до каналу