Try our Advanced Search for more refined results

Pair Charged In Scheme To Skirt Sanctions On Russian Yacht

By Gina Kim ( January 23, 2023, 4:43 PM EST) -- Two businessmen are charged with orchestrating a scheme to launder money and skirt sanctions in relation to the ownership of a $90 million, 255-foot luxury yacht owned by Russian tycoon Viktor Vekselberg, who was blacklisted by the U.S. in 2018 as part of its response to Russia's takeover of Crimea....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!