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To: BeauBo

Swiss banks start to close accounts of Russian clients
In 2022-2023, Swiss banks closed accounts of Russian clients with less than $1 million. Now, banks are scrutinizing not only the presence of a permit or Swiss passport, but also whether clients receive income in Russia and pay taxes there.

https://euromaidanpress.com/2024/03/27/swiss-banks-start-to-close-accounts-of-russian-clients/


819 posted on 03/27/2024 10:26:43 AM PDT by PIF (They came for me and mine ... now its your turn)
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To: PIF
Another video from Belgorod, Russia, last night with the sounds of air raid sirens & Russian air defense missiles being launched in an attempt to intercept incoming rockets.

https://twitter.com/raging545/status/1772882725826908347

No information on where the rockets were fired from.

821 posted on 03/27/2024 11:14:17 AM PDT by FtrPilot
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To: PIF
"Swiss banks start to close accounts of Russian clients"

From November 2023 through February 2024, new sanctions enforcement efforts have come into effect, that have caused significant shifts in Russia's International funds flows.

Major Russian cash flows through banks in Turkey, Austria, the UAE and India have been disrupted, as well as their "shadow Fleet" tanker operations, and oil shipments to India.

Deputy Secretary of the Treasury, Wally Adeyemo, has seemed pretty successful so far, in putting the screws to Russian financing/sanctions evasion, since he was made the point man for this effort late last year.

822 posted on 03/27/2024 11:23:40 AM PDT by BeauBo
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