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Russian sanctions evasion through South Ossetia
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Russian sanctions evasion through South Ossetia

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Jessica Davis
Nov 24, 2018
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Russian sanctions evasion through South Ossetia
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Russia has established an “improvised banking system” in South Ossetia that it uses to circumvent sanctions and support breakaway states within the former republics of Ukraine, Georgia, and Moldova. 

South Ossetia has become a focus of illicit financing as Russia uses the region to contravene sanctions imposed by the US and EU against doing business with…

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