Hints and tips:
...In a blog post published by the Bruegel think-tank on Monday, Nicolas Véron and Joshua Kirschenbaum argued that while the idea of seizing the assets was “seductive”, it was also “unnecessary and unwise”....
...“I don’t think people in Congress were paying attention,” said Joshua Kirschenbaum, a former Treasury official who worked on money-laundering issues last decade....
...Other readables Joshua Kirschenbaum and Nicolas Véron explain why and how the EU must establish an anti-money laundering agency, and soon....
...Joshua Kirschenbaum, who previously worked in the Treasury’s sanctions unit, said the Treasury would be looking to make sure Mr Deripaska was not selling to a “straw man” who would be acting on his behalf...
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