Two senior Senate Democrats have asked a number of large banks to turn over information about accounts and assets controlled by a group of Russian elites who have been designated by the U.S. Treasury Department for possible sanctions.
WSJ.com US News, Wall Street Journal
Tue, 04/24/2018 - 8:05pm
Two senior Senate Democrats have asked a number of large banks to turn over information about accounts and assets controlled by a group of Russian elites who have been designated by the U.S. Treasury Department for possible sanctions.