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A comment on Freedom Holding Corp: Brazen Sanctions Evasion (Hindenburg Research).

Re:Freedom Holding Corp: Brazen Sanctions Evasion (Hindenbur... by mamonster on Tuesday August 15, 2023 @12:45PM (#37136152)
My understanding is that OFAC was aware of the whole Russia sanctions dodging via Freedom Holding affiliated entities at least as early as Q3 2022, but that it curiously decided to not do anything.
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