1 Introduction A major blind spot of existing economic statistics is the lack of data on cross-border real estate. While…
ANTI CORRUPTION
Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…
(LONDON) — To Daria Kaleniuk, a Ukrainian anti-corruption activist, Russian President Vladimir Putin “has two armies.” “One is visible and obvious,…
Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
ZURICH (Reuters) – Switzerland’s secretive banks maintain up to $213 billion of Russian wealth, the nation’s monetary business affiliation estimates,…
Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
Translated into English using Google Translate The head of Chechnya, Ramzan Kadyrov, is one of the main anti-heroes of Russian…