On 8 March, ICIJ said that it is mining millions of leaked files for new revelations. The “Russian Archive” is a library of previous Russia-related exposés, now the focus of renewed interest, as well as ongoing investigations into the hidden wealth of the Putin regime’s ruling elites.
https://www.icij.org/investigations/russia-archive/icij-releases-the-russia-archive-an-inside-look-at-how-elites-close-to-putin-hide-wealth-offshore/
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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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