Around the Bloc: Caribbean Offshore Laundered Stolen Russian Tax Money, Report Claims
Around the Bloc: Caribbean Offshore Laundered Stolen Russian Tax Money, Report Claims
Author(s): TOL TOLSubject(s): Politics / Political Sciences, Economy, Law, Constitution, Jurisprudence, International Law, Economic policy, International relations/trade, Public Finances
Published by: Transitions Online
Keywords: Russia; offshore; Panama papers; Roldugin; Magnitsky;
Summary/Abstract: The company also bought Rosneft shares from Putin intimate Sergei Roldugin, Panama Papers documents show.
Journal: Transitions Online
- Issue Year: 2016
- Issue No: 05/03
- Page Range: 32-33
- Page Count: 2
- Language: English
- Content File-PDF