Swiss Prosecutors Have Begun Probes Into Russia Sanctions
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Swiss prosecutors say they have a number of preliminary investigations underway into suspected cases of Russian sanctions evasion.
The Federal Prosecutor’s Office is in close contact with SECO, the Swiss agency responsible for monitoring and enforcing sanctions, and the Swiss Money Laundering Reporting Office, it said in a statement in response to enquiries on Wednesday. “Various investigations are currently underway, about which no further information can be provided,” it said.