How enablers facilitate illicit financial flows: Evidence from Africa…

[ad_1] African nations, both independently and collectively, have made commitments to combat illicit financial flows and recover stolen assets. They should undoubtedly intensify efforts to fulfil these pledges. However, because…

Current list of named tax avoidance schemes, promoters, enablers and suppliers

[ad_1] 1. How to use the information on this page This is not a complete list of all tax avoidance schemes currently being marketed. Neither is it a complete list…

China’s Foreign PR Enablers

[ad_1] Advertisement It has long been common for Chinese diplomats to publish op-eds in major foreign news outlets. Other familiar features of Beijing’s international propaganda efforts include articles that promote…

Cyprus Expects US to Impose Sanctions on More Cypriot Enablers

[ad_1] Cyprus sees the US imposing sanctions on more individuals and entities in the Eastern Mediterranean country who are believed to have helped Russians to avoid financial penalties linked to…

Cyprus vows to prosecute Russian oligarch ‘enablers’ – Financial Mirror

[ad_1] Cyprus vows to prosecute Russian oligarch ‘enablers’  Financial Mirror [ad_2] Source link

UK sanctions Abramovich and Usmanov’s financial fixers in crackdown on oligarch enablers

[ad_1] Fresh UK action targets those helping oligarchs to avoid the full cost of sanctions Demetris Ioannides and Christodoulos Vassiliades – financial fixers for Putin’s allies Abramovich and Usmanov – sanctioned Usmanov’s…