
US Monitoring: FBI And FinCEN Agents In Cyprus To Enforce Sanctions Against Russian Oligarchs And Their Enablers!
The recent arrival of a team of 24 FBI agents in Cyprus marks a critical step in the global enforcement of sanctions against Russian oligarchs and their enablers. This move underscores the island’s evolution into a significant financial center, attracting substantial Russian money and technology entrepreneurs from Israel. The agents are set to assist Cypriot police in unraveling the complex web of financial transactions and support provided to sanctioned Russians by local professionals.