{"id":267,"date":"2023-11-17T13:43:23","date_gmt":"2023-11-17T17:43:23","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=267"},"modified":"2024-01-11T07:12:29","modified_gmt":"2024-01-11T11:12:29","slug":"italy-investigation-into-cash-withdrawals-by-embassy-staff","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/11\/17\/italy-investigation-into-cash-withdrawals-by-embassy-staff\/","title":{"rendered":"Italy &#8211; investigation into cash withdrawals by embassy staff"},"content":{"rendered":"<p>The Italian Financial Intelligence Unit <a href=\"https:\/\/cepa.org\/article\/rivers-of-russian-cash-flood-italy\/\">is investigating<\/a> cash withdrawals of \u20ac4.3m by staff of the Russian embassy in Rome, including withdrawals of over \u20ac100,000.<\/p>\n<p>One line of inquiry is that the withdrawals are part of a sanctions evasion scheme.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Italian Financial Intelligence Unit is investigating cash withdrawals of \u20ac4.3m by staff of the Russian embassy in Rome, including withdrawals of over \u20ac100,000. One line of inquiry is that the withdrawals are part of a sanctions evasion scheme.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[20,42,18],"ppma_author":[7],"class_list":["post-267","post","type-post","status-publish","format-standard","hentry","category-78","tag-financial-sanctions","tag-italy","tag-russia"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/267","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=267"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/267\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=267"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=267"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=267"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}