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Illicit Finance Is A Concern When It Comes To U S Investor Immigrants

Staying clear of illicit finance may be difficult but will make it possible for those involved in the EB-5 world to sleep peacefully at night without worries.

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Vadim Nikitin · Saintly Outliers: Browder s Story of Fraud · LRB 5 October 2023

Vadim Nikitin · Saintly Outliers: Browder s Story of Fraud · LRB 5 October 2023
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US Cracks Down On Christie s And Sotheby s Russian Money Laundering - Damien Hirst Quietly Donates £8m To NHS - Anish Kapoor Unveils New York Bean Style Public Monument

US Cracks Down On Christie's And Sotheby's Russian Money Laundering - Damien Hirst Donates £8m To NHS - Anish Kapoor Unveils New York Bean

New yorkUnited statesUnited kingdomAnish kapoorAndrey melnichenkoDamien hirstRoman abramovichViktor vekselbergUs attorney officeNational crime agencyCompanies houseRussian owned phillipsSouthern districtHirst quietly donatesTurner prizeKapoor unveils new york

Bill Browder: Swiss record on fighting money laundering is shocking

Anti-corruption campaigner Bill Browder wants the US and international organisations to increase pressure on Switzerland.

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Russian yachts and money are going where U S influence has waned

Andrey Melnichenko was in a bind. Squeezed by European sanctions targeting Russian billionaires, one of Russia’s richest men needed a safe jurisdiction to protect the businesses he’d built. He found it in the United Arab Emirates.

Ad daw ahUnited arab emiratesUnited statesRas al khaimahRas al khaymahTel avivSouth koreaGeorgetown universityDistrict of columbiaSergiy volchenkovVladimir putinNorman baileyAndrey melnichenkoMevlut cavusogluJodi vittoriWhite house national security council