WHAT WE KNOW ABOUT RUSSIAN OLIGARCHS’ SECRET FINANCES

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.

https://www.icij.org/investigations/pandora-papers/as-the-west-takes-aim-with-russian-sanctions-heres-what-we-know-about-oligarchs-secret-finances/

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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