US EditionLiechtenstein Lawyer and Licensed Trustee Dominik Risch May Be Subject to an OFAC Investigation for Money Laundering and Sanctions Violations
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(IN BRIEF) A formal investigation has been initiated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) against Liechtenstein attorney and trustee Dominik Gebhard Risch. He faces serious allegations related to money laundering, sanctions evasion, and the management of opaque financial structures benefiting Russian entities on U.S. sanctions lists. Risch is affiliated with more than 50 corporate structures worldwide,…
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