U.S. Targets Smuggling and Money Laundering Networks Supporting Russia’s Regime:
occrp.org/en/daily/17376-u-s-targets-smuggling-and-money-laundering-networks-supporting-russia-s-regime
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| Last Updated | Mar 06 23 |
| Total Articles | 1 |
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Germany Supports Swedish Push for EU Ban of Russian LNG: Just days after Swedish calls to sanction imports of Russian liquefied natural gas ...
highnorthnews.com/en/germany-supports-swedish-push-eu-ban-russian-lng
abortion - the Soviet and Russian means of family planning: Russia is losing people - also because of the war in Ukraine. Putin wants women to have eight ...
nzz.ch/feuilleton/abtreibung-das-sowjetische-und-russische-mittel-der-familienplanung-ld.1826567
US secretly shipped long-range missiles to Ukraine: Biden had previously held back Atacms system out of fears of escalating war with Russia
ft.com/content/fa50b132-ac92-4fc9-9bae-8127a92eb09c
Quick Glance: USA Provides Ukraine with Long-Range ATACMS Missiles
- The USA delivered short-range ATACMS missiles with extended range to Ukraine to protect the country.
- The delivery was discreet, part of an aid package to maintain Ukraine's operational security.
- The USA previously provided ATACMS missiles with a range of 165 km last year, now supplying missiles with up to 300 km range.
- Germany rejects providing the Taurus missile while the USA offers extensive aid to Ukraine.
Exclusive: China harbors ship tied to North Korea-Russia arms transfers, satellite images show
reut.rs/49RjLki
Russia says will target NATO nuclear weapons in Poland if they are deployed : Russia will make NATO nuclear weapons in Poland one of its primary targets if they ...
english.alarabiya.net/News/world/2024/04/25/russia-says-will-target-nato-nuclear-weapons-in-poland-if-they-are-deployed-
Ukraine Drone Kills 2 in Frontline Region, Russian Official Says: A senior Russian proxy official in the occupied Ukrainian region of Zaporizhzhia said Thursday ...
themoscowtimes.com/2024/04/25/ukraine-drone-kills-2-in-frontline-region-russian-official-says-a84953
Biden signs $95 billion aid package with assistance for Ukraine, Israel, Taiwan. Calls for TikTok ban or sale
apnews.com/article/joe-biden-mike-johnson-ukraine-israel-b72aed9b195818735d24363f2bc34ea4
Quick Glance: Biden signs Comprehensive Military Aid Package for Ukraine, Israel, and Taiwan
- President Biden announces the signing of a substantial $95 billion military assistance package for Ukraine, Israel, and Taiwan, with a significant portion of the funds directed towards Ukraine.
- Despite initial resistance from Republicans in Congress, Biden has signed the aid package, highlighting the reinforcement of allies and ensuring prompt deliveries to Ukraine.
- The assistance for Ukraine includes weapons and military equipment valued at around $1 billion, encompassing artillery shells and air defense missiles.
- Military analysts do not foresee significant changes on the frontlines in eastern Ukraine, while the US support aims to aid Ukraine in operations in southern Ukraine, particularly focusing on Crimea and the Black Sea.
Russia vetoes US-backed UN resolution to ban nuclear weapons in space: Russia on Wednesday vetoed a United Nations resolution that would ban the use of nuclear ...
cnn.com/2024/04/25/world/russia-veto-un-space-nuclear-weapons-intl-hnk/
Venezuela Is Setting the Stage for a $154 Billion Debt Restructuring: After years of fits and starts, Venezuela is setting the stage for one of the largest and ...
bloomberg.com/news/articles/2024-04-24/in-default-on-154-billion-of-debt-venezuela-is-ready-to-talk
A Russian Orthodox priest who took part in services for Navalny is suspended by the patriarch
apnews.com/article/russia-alexei-navalny-priest-funeral-addfb4062cf811c980aacd0221600cdf
Russian missile damages civilian, railway infrastructure in Ukraine's Cherkasy region, air force says
reut.rs/4dcsiRA
Russian attack on NATO would end in defeat for Moscow, Polish foreign minister says
euronews.com/my-europe/2024/04/25/russian-attack-on-nato-would-end-in-defeat-for-moscow-polish-foreign-minister-says
Russian media reports fire at oil production facility in Omsk
kyivindependent.com/russian-media-reports-fire-at-oil-production-facility-in-omsk/
US secretly sent long-range ATACMS missiles to Ukraine: Ukraine’s president Volodymyr Zelenskyy says Kiev has credible intelligence that Russia plans to disrupt ...
euronews.com/my-europe/2024/04/25/us-secretly-sent-long-range-atacms-missiles-to-ukraine
Russian programmers play 'cat and mouse' game to outsmart censors: When Antony Rudkovsky was about 15, he began to teach himself how to build virtual private ...
reut.rs/49RvmzF
“You duck away”: AfD politicians accuse party leadership of failure in the Krah case
n-tv.de/politik/AfD-Politiker-werfen-Parteispitze-im-Fall-Krah-Versagen-vor-article24900368.html
Russia producing weapons in excess of its war needs – German Defence Minister: German Defence Minister Boris Pistorius has stated that the Russian defence ...
pravda.com.ua/eng/news/2024/04/25/7452853/
Russia’s Invasion of Ukraine Has Europe Worried About the Risks of War: Welcome to Balance of Power, bringing you the latest in global politics ...
bloomberg.com/news/newsletters/2024-04-24/russia-s-invasion-of-ukraine-has-europe-worried-about-the-risks-of-war
Russian court orders seizure of $440mn from JPMorgan: Move follows lawsuit from state-owned bank VTB to ‘recover losses’ from America’s largest lender
ft.com/content/c2fc7827-fdce-458b-8416-1476208c22da
Paid articlePaid
Sweden Calls for Ban of Russian LNG Ahead of EU Meeting: The EU continues to inch towards a comprehensive ban of Russian liquefied natural gas ...
highnorthnews.com/en/sweden-calls-ban-russian-lng-ahead-eu-meeting
Watch: Huge fire breaks out at Russian oil facility: A huge fire has broken out at a Russian oil refinery following reports of overnight drone attacks.
bbc.com/news/av/world-europe-68888835
Possible payments from foreign sources: Attorney General initiates preliminary investigations against AfD politician Krah
spiegel.de/politik/deutschland/afd-maximilian-krah-vorermittlungsverfahren-wegen-moeglicher-zahlungen-eingeleitet-a-8a5f1a61-d3af-4df4-be01-2a9efd82a516
Quick Glance: Investigation of Possible Payments from China and Russia to Maximilian Krah
- The General Prosecutor's Office in Dresden has officially initiated investigations against Maximilian Krah due to potential financial flows from Russian and Chinese sources.
- The AfD lead candidate for the European Parliament elections, Maximilian Krah, is the subject of two preliminary investigations at the General Prosecutor's Office in Dresden.
- Towards the end of last year, Krah was questioned by the FBI about possible payments from Kremlin-related sources, allegedly carrying a four-digit sum of money at that time.
- On Monday evening, German authorities arrested Jian G., a close associate of Krah, who is suspected of spying for the Chinese intelligence service in Germany.
Ukrainian rape survivors experience silence or shame: Since the start of the war on February 24, 2022, many Ukrainian women have been sexually abused by Russian ...
lemonde.fr/en/international/article/2024/04/23/ukrainian-rape-survivors-experience-silence-or-shame_6669224_4.html
BBC Verify examines reported strikes on Russian oil depots: The reported strikes have been geolocated to the Smolensk region of western Russia.
bbc.com/news/av/world-europe-68893589
U.S. Confirms It Sent Missiles With 300-Kilometer Range To Ukraine: The U.S. State Department confirmed on April 24 that the United States sent long-range ...
rferl.org/a/ukraine-us-confirms-acatms-300-kilometer-russia-range-military-aid-russia/32919389.html
The US is now allowed to seize Russian state assets. How would that work?: The big U.S. aid package for Ukraine and other allies that President Joe Biden signed ...
apnews.com/article/russia-ukraine-treasury-sanctions-assets-congress-0a3bc97a2d6d77ce3650c767db6ea7ed
France Wants More Sanctions on Russia for Election Meddling and Disinformation Campaign
kyivpost.com/post/31645
Suspicion of Russian financing: AfD politician Bystron is said to have complained about the denomination of the banknotes
spiegel.de/politik/deutschland/verdacht-auf-russische-finanzierung-afd-politiker-bystron-soll-sich-ueber-stueckelung-der-geldscheine-beschwert-haben-a-286416d6-bb5f-4f8e-b62d-153de52503fc
Quick Glance: Suspected Russian Financing: AfD Politician Bystron's Alleged Complaints Over Cash Denominations
- New evidence suggests that AfD politician Petr Bystron may have received money from Russia.
- The Czech government exposed an influence operation involving the flow of money to pro-Russian politicians.
- Bystron is suspected of receiving money from Artem Martschewskyj, an associate of Vladimir Putin.
- Incriminating audio recordings and video surveillance indicate that Bystron may have accepted money.
How far are the Russians advancing?: Reisner: "The moment the dam will burst could come"
n-tv.de/politik/Reisner-Es-koennte-der-Moment-des-Dammbruchs-kommen-article24899254.html
Russian Law Enforcement Says Thwarted Fake Bomb Threat: Russian security and law enforcement authorities said Thursday they have thwarted a fake bomb threat ...
themoscowtimes.com/2024/04/25/russian-law-enforcement-says-thwarted-fake-bomb-threat-a84951
Uncle Sam finally coughs up weapons — but is it too late to save Ukraine from Putin?
politico.eu/article/uncle-sam-united-states-coughs-up-weapons-late-save-ukraine-vladimir-putin/
Quick Glance: State Customs Service: Polish Protesters Cease Border Blockade
- The blockade by Polish protesters at the Yahodyn-Dorohusk border crossing on the Polish-Ukrainian border was lifted by Ukraine's State Customs Service on April 22.
- Traffic flow in both directions was restored as of 1:40 p.m.
- As per Valentyna Chernysh, a representative of the customs office in Volyn Oblast, there were 400 trucks queued on the Polish side of the border, with an additional 140 in a digital queue.
- Despite a reduction in border blockades, the State Customs Service indicated on April 17 that Polish protesters intended to block the Korczowa-Krakovets border crossing for a two-day period.
Moscow: Deputy Defense Minister Ivanov accused of corruption: Timur Ivanov is said to have accepted large, massive bribes. Now the deputy, Sergei Shoigus ...
de.euronews.com/2024/04/24/russland-verteidigungsministerium-iwanow-korruption
Russian Defense Minister Shoigu Weakened by Arrest of Key Ally: The arrest on bribery charges of one of Russian Defense Minister Sergei Shoigu’s closest allies ...
bloomberg.com/news/articles/2024-04-24/russian-defense-minister-shoigu-weakened-by-arrest-of-key-ally
Paid articlePaid
Here’s How U.S. Aid to Ukraine Might Help on the Battlefield: Weapons from the support package, considered “a lifeline” for Ukraine’s military ...
nytimes.com/2024/04/24/world/europe/ukraine-aid-senate.html
One-Third of Parents Are Paying An Adult Child's House Down Payment? Are You?: With skyrocketing housing cost, young Americans have to turn to family for help ...
kiplinger.com/real-estate/buying-a-home/parents-are-paying-childs-house-down-payment
Russian deputy defence minister detained on bribe allegations, officials say: A Russian deputy defence minister has been detained on suspicion of bribe-taking ...
reut.rs/3whyaZ8
The West Is Stronger than Russia. It Must Prove that to Win Ukraine More Allies: Opinion | Since the beginning of the war, Ukraine has been tasked with securing ...
themoscowtimes.com/2024/04/24/the-west-is-stronger-than-russia-it-must-prove-that-to-win-ukraine-more-allies-a84945
Russia to cash in as Sberbank pays $8bn in dividends: Record profits at lender will bolster state coffers to help fund war on Ukraine
ft.com/content/8eaf2666-050e-4833-977c-8a33d572a811
Money laundering: EU Parliament bans cash payments over 10,000 euros: The EU Parliament has declared war on money laundering: The new rules also affect Russian ...
faz.net/aktuell/wirtschaft/mehr-wirtschaft/geldwaesche-eu-parlament-verbietet-barzahlungen-ueber-10-000-euro-19676676.html
Russia arrests political opposition activists in absentia: The Syktyvkar city court in Russia issued arrests in absentia to world chess champion and Free Russia ...
kyivindependent.com/russia-arrests-world-chess-champion-participants-in-free-russia-forum-in-absentia/
Russia establishes advisory body to evaluate books' compliance with national legislation
kyivindependent.com/russia-establishes-advisory-body-to-evaluate-books-compliance-with-national-legislation/
France, Germany Proceed With Plan to Develop New Battle Tank: Germany and France will seal an agreement on Friday to jointly develop a new battle tank as Europe ...
bloomberg.com/news/articles/2024-04-24/france-and-germany-move-ahead-in-plan-to-design-new-battle-tank
Paid articlePaid
Trump again rips Michael Cohen despite gag order: ‘No credibility’: Former President Trump went after his former personal attorney Michael Cohen again Tuesday ...
thehill.com/regulation/court-battles/4617520-trump-michael-cohen-gag-order-new-york-hush-money/
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Exclusive: Russian ministry stress scenario has growth stalling, rouble diving, document shows
reuters.com/markets/europe/russian-ministry-stress-scenario-has-growth-stalling-rouble-diving-document-2024-04-24/
Russian attack injures six people in Ukraine's Kharkiv, governor says: Russian missiles damaged residential buildings and injured six people in Ukraine's ...
reuters.com/world/europe/russian-attack-injures-six-people-ukraines-kharkiv-governor-says-2024-04-24/
Hugo Boss to sell its Russian subsidiary: Along with many other Western companies, Hugo Boss suspended its retail operations in Russia after the beginning of the ...
kyivindependent.com/hugo-boss-to-sell-its-russian-subsidiary/
Six injured, infrastructure damaged in Russian attack on Ukraine’s Cherkasy: A Russian aerial attack damaged critical infrastructure and injured six people in ...
english.alarabiya.net/News/world/2024/04/25/six-injured-infrastructure-damaged-in-russian-attack-on-ukraine-s-cherkasy-
Aurora Cannabis: Improved Financials, Limited Opportunity: Aurora Cannabis has seen growth in international medical cannabis sales, particularly in Germany and ...
seekingalpha.com/article/4685633-aurora-cannabis-improved-financials-limited-opportunity
Paid articlePaid Russian advance blamed on Ukrainian troops rotation blunder: Report says Russia’s forces took advantage of defence gap and gained 5km of terrain
ft.com/content/eb8c506c-181e-407a-8148-2ce0b1ac7cd6
Baron Focused Growth Fund Q1 2024 Shareholder Letter: Baron Focused Growth Fund increased 1.68% in the first quarter. The Fund underperformed the Russell 2500 ...
seekingalpha.com/article/4685677-baron-focused-growth-fund-q1-2024-shareholder-letter
Opinion | I Hid the War in Ukraine From My Son: A visit to Ukraine and Russia would allow my son to see that his mother’s native language wasn’t a quirk of hers ...
nytimes.com/2024/04/25/opinion/russia-ukraine-war-mother.html
Reuters: Canada grants Airbus waiver against sanctions on Russian titanium: Airbus has been granted a waiver by the Canadian government, allowing it to continue ...
kyivindependent.com/reuters-canada-grants-airbus-waiver-against-sanctions-on-russia-titanium/
Bloomberg: France proposes new sanctions to target Russian disinformation, election interference
kyivindependent.com/bloomberg-france-proposes-new-sanctions-to-russian-disinformation-election-interference/
Russia Energy Sites on Fire After Drone Attacks – Governor: Energy sites in Russia's western Smolensk region were in flames on Wednesday after being hit by ...
themoscowtimes.com/2024/04/24/russia-energy-sites-on-fire-after-drone-attacks-governor-a84939
North Korea sends delegation to Iran: North Korea's delegation is led by Yun Jung Ho, North Korea’s minister of external economic relations ...
kyivindependent.com/north-korea-sends-delegation-to-iran/
Quick Glance: Kim Leads Rocket Drills for Nuclear Counterattacks
- North Korean leader Kim Jong Un supervised rocket launches simulating nuclear counterattacks.
- The drills showcased the strength of the country's nuclear forces.
- The rockets were described as highly accurate and capable of carrying tactical nuclear warheads.
- The US and South Korea are responding with enhanced military exercises and nuclear deterrence strategies.
Germany probes claims far-right MEP took payments from Russia, China: MEP Maximilian Krah is under pressure to withdraw his candidacy as AfD’s top candidate in ...
politico.eu/article/germany-mep-maximilian-krah-alternative-for-germany-afd-russia-china-payments-spying/
WATCH: Ukrainians celebrate passage of US military aid package: Onlookers waved to legislators, including Senator Tom Carper, who recalled meeting with the ...
euronews.com/2024/04/24/watch-ukrainians-celebrate-passage-of-us-military-aid-package
A Russian court rejected the latest appeal by US journalist Evan Gershkovich against his pre-trial detention on spying charges
reut.rs/3Wbgf12
Quick Glance: Moscow Court Upholds Extension of Detention for Reporter Evan Gershkovich
- Following the rejection of Evan Gershkovich's appeal, a reporter for the Wall Street Journal, he will remain in custody on espionage charges until at least late June.
- Detained in late March 2023 during a reporting trip, the 32-year-old US citizen has spent over a year in prison, with his detention being regularly prolonged and his appeals being turned down.
- Experts suggest that Moscow might be leveraging jailed Americans as leverage in the escalating tensions between the US and Russia due to the Kremlin's military operation in Ukraine.
- Gershkovich's arrest marks the first time since September 1986 that an American reporter has been detained in Russia on espionage charges, when Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report, was apprehended by the KGB.
Six injured in Russian missile attack on Ukraine’s Kharkiv: Russian missiles damaged residential buildings and injured six people in Ukraine’s second-largest ...
english.alarabiya.net/News/world/2024/04/24/six-injured-in-russian-missile-attack-on-ukraine-s-kharkiv-
Billions in support against Russia: Zelenskyi thanks the USA for "vital help": The US Senate has approved a new aid package for Ukraine. The first deliveries are ...
spiegel.de/ausland/ukrainekrieg-wolodymyr-selenskyj-dankt-den-usa-fuer-lebenswichtige-hilfe-a-aad0e735-d7ab-49f4-aa50-b6aa8eceb9b5
France Proposes New EU Sanctions to Fight Russian Disinformation: France is asking the European Union to set up a new sanctions regime to target Russian ...
bloomberg.com/news/articles/2024-04-24/france-proposes-new-eu-sanctions-to-fight-russian-disinformation
Paid articlePaid
‘Just didn’t add up’: Could you survive without a car?: More and more of us are opting to go carless as the cost of owning a vehicle continues to rise.
theage.com.au/money/planning-and-budgeting/just-didn-t-add-up-could-you-survive-without-a-car-20240423-p5flxb.html
UK rejects European Parliament’s claim Gibraltar is undermining Russian sanctions
politico.eu/article/uk-rejects-european-parliament-claim-gibraltar-undermining-russian-sanctions/
LME moves to stop gaming of Russian aluminium sanctions-based rule: The London Metal Exchange (LME) moved on Tuesday to stop traders from taking Russian ...
reuters.com/markets/commodities/lme-moves-stop-gaming-russian-aluminium-sanctions-based-rule-2024-04-23/
Russia, US clash at UN Security Council meeting over nuclear weapons in space: Russia on Wednesday vetoed a US-drafted United Nations Security Council resolution ...
english.alarabiya.net/News/world/2024/04/24/us-russia-set-for-a-showdown-at-un-over-nuclear-weapons-in-space
Blinken visits Beijing: Now the US wants to sanction Chinese banks: The threat from Washington is already affecting payment transactions between Russia and China ...
berliner-zeitung.de/wirtschaft-verantwortung/blinken-besucht-peking-jetzt-wollen-die-usa-chinesische-banken-sanktionieren-li.2208744
Russia loses 880 soldiers and 43 artillery systems in one day: Ukrainian forces reveal how many soldiers Russia lost over the past day
pravda.com.ua/eng/news/2024/04/24/7452680/
Qatar Will Host Meeting to Discuss Ukrainian Proposal to End War: National security advisors and senior officials from around the world are set to meet in Doha ...
trib.al/uk9981F
Russia to intensify attacks on Western weapons stored in Ukraine, Kremlin warns : Russia’s Defense Minister Sergei Shoigu warned Kremlin will intensify attacks ...
thehill.com/policy/international/4616862-russia-to-intensify-attacks-on-western-weapons-stored-in-ukraine-kremlin-warns/
Russia loses over 1,000 soldiers over past day: Russias losses in the war against Ukraine have surpassed 462,980 troops
pravda.com.ua/eng/news/2024/04/25/7452849/
6-7% Yields With 10%+ Growth That I Am Buying Hand Over Fist: Discover high-quality dividend stocks with 6-7% yields and 10%+ annual growth potential ...
seekingalpha.com/article/4685432-6-7-percent-yields-with-10-percent-plus-growth-that-i-am-buying-hand-over-fist
Paid articlePaid Ukrainian drones struck two Rosneft oil depots in attack, Kyiv source says: Drones sent by Ukraine’s SBU security service struck two Rosneft-owned oil depots in ...
english.alarabiya.net/News/world/2024/04/24/energy-facilities-in-russia-s-smolensk-on-fire-after-ukraine-launched-drone-attack-
Ukraine war: US Congress approves billions in aid to Ukraine: There was no more US aid to Ukraine for months. Now Congress has released new funds ...
wiwo.de/politik/ausland/russischer-angriffskrieg-us-kongress-beschliesst-milliardenschwere-ukraine-hilfen/29768732.html
Bloomberg: Russia to supply China with cheaper gas compared to European market at least through 2027
kyivindependent.com/bloomberg-russia-to-supply-china-with-28-cheaper-gas-compared-to-european-market-at-least-through-2027/
Poland to help Ukraine get military-age men back: Defense minister: Poland is ready to help Ukraine in getting military-age male citizens to return and help ...
english.alarabiya.net/News/world/2024/04/25/poland-set-to-help-ukraine-to-get-military-age-men-back-defense-minister
Russian Defence Minister announces transfer of S-500 air defence missile systems to Russian troops
pravda.com.ua/eng/news/2024/04/23/7452557/
Trump calls for multiple judges to be removed ahead of gag order decision: Former President Trump called for multiple judges to be removed Wednesday ...
thehill.com/regulation/court-battles/4617612-trump-calls-multiple-judges-removed-ahead-gag-order-decision/
'A significant portion of my income': Diner charged extra $2,000 for $20.90 meal at Collin's restaurant
asiaone.com/singapore/significant-portion-my-income-diner-charged-extra-2000-2090-meal-collins-restaurant
Ukraine live ticker: Apparently drone attacks in several regions of Russia | FAZ: Ukraine live ticker 2023: Current news & news about the Ukraine war ► Read the ...
faz.net/aktuell/politik/ukraine-liveticker-offenbar-drohnenangriffe-in-mehreren-regionen-russlands-faz-19030454.html
Man abandons family for 13 years, returns after wife gets PDM cash: “Do you know how difficult life becomes when one has no money?” Mr Kisamba asked ...
bit.ly/3xUjvnu
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