podlist.gr

The Greek Current
The Greek Current

Russia and Turkey's sanctions evasion scheme and the $2 billion stuck at JPMorgan

A few months after Russia’s President Putin invaded Ukraine, Russia and Turkey used a nuclear project to sidestep US sanctions. In short, Moscow slipped billions of dollars through US banks into Turkey, from which the money could bankroll Russian state initiatives. Now US prosecutors are eyeing $2 billion worth of Russian funds that are stuck at JP Morgan. Costas Paris, a senior reporter for The Wall Street Journal who wrote an exclusive on this story, joins Thanos Davelis to look into this sanctions evasion scheme involving Moscow and Ankara, and break down what questions this raises for Washington.

You can read the articles we discuss on our podcast here:

Moscow Has $2 Billion Stuck at JPMorgan. The U.S. Isn’t Sure What to Do With It.

Schools on 4 Greek islands will stay shut next week as earthquakes continue

Kosovo heads to election clouded by tensions with Serbia

Πηγή

Περισσότερα επεισόδια

Secretary Rubio visits Greece, the Strategic Dialogue, and the region's Turkey dilemma

Athens was buzzing this week as Secretary of State Marco Rubio visited Greece. His speech with the Acropolis in the background made headlines around the world, and his emphasis on Greece’s role as “a source of stability in an unstable world" and a “model ally” did not go unnoticed. Beyond Rubio’s comments, his visit coincided with the 6th US-Greece Strategic Dialogue, reflecting the excellent...

Greece lures hedge funds and rebuilds market trust while NATO looks to put Greenland saga behind it

At the height of the last decade’s financial crisis, Greece was not only struggling to keep capital in the country, but its borrowing cost was also sky high. Today, Greece is wooing the world’s leading hedge funds with a new tax regime designed to lure investors to establish substantial operations in Athens, and we’ve already seen it persuade billionaire Chris Rokos and the hedge fund...