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NEWS: Russia’s SPB Exchange seeks US agreement on return of client assets

ROSFIN: "The intelligence requests emanating from this FIU have consistently displayed political influence and have been deployed to manipulate the rule of law, often targeting political opponents or those who have voiced objections to certain business practices."

The CEO of Russian bourse SPB Exchange on Thursday said the company had filed a request with the U.S. Office of Foreign Assets Control to agree on a mechanism to return client assets trapped by sanctions.

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