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No, but the people operating in Russia like to travel elsewhere, and do. Also, the US and allies can enforce Russian AML laws as written on paper. If, say, the
by MrMorden 5y ago
No, but the people operating in Russia like to travel elsewhere, and do.
Also, the US and allies can enforce Russian AML laws as written on paper. If, say, the UK freezes all of Oleg Deripaska's assets there, Vova will absolutely get the message. We're not going to bring down the Russian government with military force for a million different reasons, but doing it with sanctions and prosecution is a totally different story.
- smsm42 5y agoWhen they do US gets them. That happens from time to time, if you watch the news, you notice there are guys caught periodically who thought it's time for a nice vacation in Spain resting from their criminal activities... only to be picked up in the airport. However, the smarter ones stay put inside Russia and those are hard to get.
- chihuahua 5y agoBest example was when VW's Oliver Schmidt was arrested in Miami as he was changing planes. He was in trouble from the emissions fraud scheme.
- david12345 5y agoYup, for example that credit card frauder who went to the Maldives..