On 17 February, ICIJ published an article saying that the sanctions regime that U.K. officials say they are devising may be the most worrying for rich Russians, who have long seen London as a safe destination for storing and growing their wealth. For more than a decade, ICIJ has tracked flows of money globally – stories that have commonly involved wealthy Russians with elite political connections. These projects included the Panama Papers, Paradise Papers, FinCEN Files and Pandora papers. It details 5 oligarchs whose financial dealings have been uncovered by ICIJ investigations – and who have received additional scrutiny from authorities.
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