[ad_1] Cypriot president Christodoulides, has reached out to an unnamed ‘third country’ in an attempt for the country to investigate supposed Russian oligarch’s evasion of sanctions against Russia ADVERTISEMENT Cyprus…
Tag: oligarchs
Cyprus to clamp down as investigation reveals oligarchs moved assets after Ukraine invasion
[ad_1] Cyprus has vowed to tighten controls on its financial sector as an investigation published by the Guardian and its reporting partners reveals oligarchs transferred hundreds of millions in assets…
Moldova to stamp out oligarchs in EU membership push: foreign minister
[ad_1] Moldova will limit the “toxic influence” of Russia-backed oligarchs who use hybrid warfare to undermine the country’s democracy in its push for EU membership, foreign minister Nicu Popescu has…
Oligarchs are losing out as Putin courts a new class of loyal asset owners
[ad_1] Receive free Russian business & finance updates We’ll send you a myFT Daily Digest email rounding up the latest Russian business & finance news every morning. The writer is…
READOUT: Russian Elites, Proxies, and Oligarchs (REPO) Deputies Meeting
[ad_1] WASHINGTON – Deputy Secretary of the Treasury Wally Adeyemo and Principal Associate Deputy Attorney General Marshall Miller convened Deputies of the REPO Task Force to enhance sanctions enforcement efforts…
Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds – ICIJ
[ad_1] A discrete Dutch legal structure, favored by family-owned businesses, has become a popular tool for oligarchs and other bad actors to hide their wealth and evade taxes, a new…
The Cyprus Crisis Explained (Like You’re an Idiot)
[ad_1] What’s going on in Cyprus and what it means for you. March 21, 2013, 12:19 PM ET • 4 min read March 21, 2013 — There’s a lot of…
Do Russian oligarchs condemning the war make any difference for Putin?
[ad_1] Only a handful of Russian oligarchs have spoken out against the invasion of Ukraine since February 2022. Has their public condemnation of the war reached the Russian public, and…