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Friday briefing: How Russian oligarchs use Cyprus to shield assets from sanctions

In today’s newsletter: A new investigation from the Guardian and others reveals the big ways the small island can help the wealthy avoid scrutiny

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In GMR s global web, how Cyprus thread connected offshore entities | Express Investigations News

Set up few entities for tax efficiency, all details disclosed in balance sheets, and to regulators: GMR Group

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Police probe how sanctioned Russian tycoon moved £1 bln

Police probe how sanctioned Russian tycoon moved £1 bln
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.

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Cyprus Investigates How Local Companies Help Russian Oligarchs

Cyprus Investigates How Local Companies Help Russian Oligarchs
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Cyprus firm helped a Putin ally move $5 million the day he was sanctioned

Cyprus firm helped a Putin ally move $5 million the day he was sanctioned
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.

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