Posted on

Amid Invasion of Ukraine, I.R.S. Aims to Police Oligarch Sanctions

A global game of sanctions cat-and-mouse is now underway. This week, the Financial Crimes Enforcement Network, a Treasury Department bureau, issued a new alert to financial institutions urging them to […]




Posted on

Amid Russia Invasion, I.R.S. Aims to Police Oligarch Sanctions

WASHINGTON — The Internal Revenue Service is pressing Congress to devote more resources to the agency as it takes an increasingly central role in the Biden administration’s efforts to prevent […]