#oligarchs

[ follow ]
#eu-sanctions #russia-ukraine-war #sanctions-delisting #surveillance #sfo #corruption #fraud #trump-administration
Miscellaneous
fromRadioFreeEurope/RadioLiberty
3 days ago

Compromise Reached As EU Approves Blacklist Rollover For 6 Months

The European Union extended visa bans and asset freezes on over 2,600 people and entities deemed responsible for undermining Ukraine's territorial integrity.
UK news
fromwww.theguardian.com
1 month ago

Revealed: oligarchs spied on UK lawyers who ran Serious Fraud Office cases

Oligarchs under investigation by the Serious Fraud Office conducted surveillance on former prosecutors to gather information and weaken the agency's case.
London startup
fromBusiness Matters
4 months ago

Dinmukhamet Idrisov's Singapore Strategy: A Family Office and Kazakhstan's Changing Asset Rules

Dinmukhamet Idrisov uses a complex asset structure in Singapore to manage and secure significant wealth while navigating compliance challenges.
The offshore holdings reflect strategies to distance ownership in the face of tightening regulations in Kazakhstan.
[ Load more ]