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FBI to help Cypriot police investigate sanction-busting for Russian oligarchs

Agents will explore how lawyers and accountants in Cyprus helped shield assets of Kremlin-linked business people

United kingdomUnited statesYiannis antoniouAlexei mordashovMichael sarrisInstitute of certified public accountants cyprusCyprus confidentialPwc cyprusNikos christodoulidesCertified public accountants

FBI called in to help Cyprus investigate Russian sanctions dodging

FBI called in to help Cyprus investigate Russian sanctions dodging
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

Kyriakos iordanouJulie fisherAlexey mordashovVladimir putinGeorge savvidesEuropean parliamentFederal bureau of investigationEuropean unionFinancial crimes enforcement networkBureau of investigationInstitute of certified public accountants cyprusFederal bureauUnited stateCyprus confidentialRussian president vladimir putinCypriot president nikos christodoulides

Cypriot authorities face scrutiny over probe into Russian billionaire s moves to dodge sanctions

Cypriot authorities face scrutiny over probe into Russian billionaire s moves to dodge sanctions
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofUnited statesOleg deripaskaAlexander abramovMarina mordashovaVladimir putinAlexander frolovInternational consortium of investigative journalistsEuropean union parliamentCyprus bar associationCyprus confidentialInternational consortiumInvestigative journalistsAlexey mordashovRussian president vladimir putin

ICIJ reveals: 67 Russian Billionaires used Cyprus Financial Companies to hide their Wealth

ICIJ reveals: 67 Russian Billionaires used Cyprus Financial Companies to hide their Wealth
sarajevotimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sarajevotimes.com Daily Mail and Mail on Sunday newspapers.

British virgin islandsUnited kingdomUnited statesRussian federationRoman abramovichAlexander abramovAlexey mordashovPyotr avenOleg deripaskaAlexander frolovHubert seipelEuropean unionInternational consortium of investigative journalistsAbacus ltdUnited kingdom national crime agencyInternational consortium

Foot-dragging worsened sanction-busting stigma

Foot-dragging worsened sanction-busting stigma
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

George panteliAlexei mordashovCentral bankInternational consortium of investigative journalistsEuropean unionRegistrar of companiesCyprus bar associationLegal serviceExchange committeeEconomic sanctions advisory committeeGerman finance ministryCyprus policeCyprus confidentialInternational consortiumInvestigative journalistsGerman finance