Katherine C. Bauer

[Katherine C. Bauer @katecbauer]

UAE freezes assets of Kinahan drug trafficking gang https://t.co/Gm23u4cqV6

[Katherine C. Bauer @katecbauer]

Saudi-Kuwaiti Tensions with Iran over Offshore Gas Field | The Washington Institute https://t.co/ieVmCUpTDI

[Katherine C. Bauer @katecbauer]

Budget will compel crowdfunding platforms to report suspicious transactions | CBC News https://t.co/zkvoqHtIwu

[Rachel Ziemba @reziemba]

Treasury adds diamond mining company Alrosa and Russian state-owned shipbuilder to sanctions list. No energy companies, unsurprisingly. https://t.co/gEV5skXs51

[JMDavis @JessMarinDavis]

"The Office of Foreign Assets Control held a briefing for representatives of US subsidiaries of foreign banks in late March...The agency is typically “very secretive” in terms of the information it shares with international banks"

https://t.co/QUwkziVZ6l

[Katherine C. Bauer @katecbauer]

Remarks from Secretary of the Treasury Janet L. Yellen on Digital Assets https://t.co/q5TFxj4ARg

[Katherine C. Bauer @katecbauer]

Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex https://t.co/AqOyTsJFs5

[Washington Institute @WashInstitute]

📢The Institute is seeking one or two Soref Fellows. Applicants are urged to apply soon. For 2022-2023, special consideration will be given to applicants focusing on #Egypt or #China's role in the #MiddleEast.

Learn more⤵️ https://t.co/WBEZt5viW2

[Katherine C. Bauer @katecbauer]

Three Indian Banks Under Consideration For Routing Payments To Russia
Read more at: https://t.co/j1gOVTOkqx

[Katherine C. Bauer @katecbauer]

Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program https://t.co/0HXWsumCy3

[Grant Rumley @RumleyGM]

Featuring some sharp analysis from @carol_silber, @HannahLabow, and Margaret Dene for @WashInstitute:

[Katherine C. Bauer @katecbauer]

Oman's fiscal outlook improves as oil prices surge https://t.co/vpL2cDKIfn via @AlMonitor

[Katherine C. Bauer @katecbauer]

Ukraine war will increase poverty in developing economies, warns World Bank https://t.co/JWSfB1VfKy

[Katherine C. Bauer @katecbauer]

US warns wealthy Russians against shifting assets to evade sanctions https://t.co/M8WZFJKe1K

[Katherine C. Bauer @katecbauer]

In Istanbul and Dubai, Russians pile into property to shelter from sanctions https://t.co/EYZYiyTVXR

[Katherine C. Bauer @katecbauer]

Qatar Plans $5 Billion Egypt Investments in Latest Gulf Pledge - Bloomberg https://t.co/eHRpWmWJD1

[Katherine C. Bauer @katecbauer]

Turkey faces risks acting as sanctions 'safe haven' for Russians https://t.co/morqghu8yD

[Katherine C. Bauer @katecbauer]

Abu Dhabi sovereign fund pausing Russia investments, CEO says https://t.co/ohrp6PdR10

[Katherine C. Bauer @katecbauer]

EXCLUSIVE China's Sinopec pauses Russia projects, Beijing wary of sanctions -sources https://t.co/WM5DO7chiW

[Katherine C. Bauer @katecbauer]

https://t.co/5ESuewq3aY