{
Rheingold Edelmetall AG

Companies

}
001122334455554433221100
001122334455554433221100

court upholds sanctions against liechtenstein gold trader for russian ties

A U.S. federal court has upheld sanctions against Liechtenstein gold trader Rheingold Edelmetall and the Diegelmann family, affirming the Treasury Department's claims of their involvement in laundering funds for Russian clients and evading international sanctions. The ruling, issued by Chief Judge James E. Boasberg, supports OFAC's broad interpretation of sanctionable activities under Executive Order 14024, despite acknowledging that the unclassified evidence was "not overwhelming." This case highlights the extensive reach of U.S. sanctions and poses a significant challenge for the plaintiffs in their legal battle.
finews.com
United States Dollar Rheingold Edelmetall AG LIE Axel Diegelmann James Boasberg
Regulatory & Legal, News Article
15:13 29.11.2024
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