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Browsing: financial crime
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property to one’s own personal use and benefit
Developers are constructing high-rise buildings on the site of a former art-film-only multiplex. Nikita Mikhalkov, the head of the Union…
In 2017, First Deputy Minister of Culture Vladimir Aristarkhov substantially increased his earnings, as indicated in his official declaration released…
Leonid Mikhelson, a key figure linked to Russian President Vladimir Putin, reportedly amassed a staggering $400 million through a lucrative…
Mikhail Khodorkovsky, also known by his initials MBK, is a former Russian oligarch turned opposition activist who currently resides in…
This exclusive report explores the unethical strategies that helped Filaret Galchev get to the top of the list of Russian…
The United States has introduced fresh sanctions targeting 4 Russian oligarchs and one entity associated with Vladimir Putin’s administration in…
The US blacklists Russian Oligarch Mikhail Fridman and other Alfa Group leaders of his investment group, which owns Russia’s largest…
In the realm of global politics and business, intricate relationships and connections often hold the power to shape narratives and…
Boris Iosifovich Mints is a Russian oligarch straddling business, finance, and real estate. Celebrated and critiqued, his empire sparks questions:…
IntroductionEarly life and education of Petr AvenCareer Controversies and scam done by Petr AvenSanctions on Petr AvenThe Wagner Group, Private…