×
Menu
Search

In The News

Home > Financial > US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro
Nov13 - 18

US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro

The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro cryptocurrency. Click here to learn more.

Categories

Archives

Events

Summer 2024

Join Bates in 2024 for an in-depth compliance training retreat at beautiful Lake Bras Coupé in Québec, open to compliance professionals in MSBs and non-banking…

November 14, 2023
Seminole Hard Rock Hotel & Casino

Team members from Bates Group LLC will present at the CrossTech World 2023 Conference on November 14-16, 2023, at the Seminole Hard Rock Hotel &…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.