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Expert Analysis

Interpreting Treasury's Report On Russian Oligarchs

By Mario Mancuso, Zachary Brez, Sanjay Mullick and Michael Casey (February 5, 2018, 2:10 PM EST) -- On Jan. 29, 2018, the U.S. Department of the Treasury released the "Report on Senior Foreign Political Figures and Oligarchs in the Russian Federation" pursuant to Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 ("CAATSA").[1]...

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