An article on OCCRP on 3rd July contains examples of what is said to show how millions of dollars of dubious — and in some cases definitely criminal — Russian origin found their way into a country seeking to join the EU.  However, in March the EU gave the country until the end of 2019 to do more on tax transparency or face blacklisting.  In the article its is said that a chain of evidence that connects funds from the Magnitsky affair in Russia with yacht rental and a holiday apartment building in Montenegro, and involves a complex web of corporate and personal relationships among a half dozen people.


Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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