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NEWS: UK Businessman indicted by US DOJ for alleged sanctions evasion

By Elizabeth Hearst for AMLi

UK businessman Graham Bonham-Carter has been arrested for “conspiracy to violate US sanctions” imposed on a Russian Oligarch.

In a statement, the US Department of Justice said Mr Bonham-Carter had been arrested in the UK for “funding US properties” for Oleg Vladimirovich Deripaska, as well as “attempting to expatriate” the Oligarch’s artwork from the US through deception.

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