Evading sanctions
Business Daily
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Sanctions Evasion Strategies and Proxy Bank Accounts in Afroland
The chapter delves into the questionable actions of business figure Gertler, highlighting his alleged sanctions evasion tactics in Afroland through proxy bank accounts and connections with associates under global investigation. It also discusses a Swiss company, Glenkor, facing potential sanctions for making payments to Gertler's companies to avoid asset seizure.
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