Posted inFinance

Sanctions-evading China-bound billions turn untraceable in Moscow

At the sprawling Sadovod market in southeast Moscow, among the 160 acres of clothing, jewelry and appliance booths, at least eight teams are spotted, working apart from the everyday hustle and bustle of the market. Throughout a business day, these teams, known in confidential records as “departments,” receive a steady stream of customers, almost always […]

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