Oligarchs
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US$30B worth of Russian oligarch assets seized by American task force, officials sayThe collective has worked to impound bank accounts, assets and properties of ultra-rich Russians since Moscow ordered the invasion of Ukraine in February.WorldJun 29
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U.S. to target Russian oligarchs in aid package for Ukraine: Schumer"Ukraine needs all the help it can get and, at the same time, we need all the assets we can put together to give Ukraine the aid it needs," Schumer said at a media briefing.PoliticsMay 1
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Biden to ask for additional US$33B to help Ukraine fend off Russian invasionJoe Biden last week warned that US$6.5 billion earmarked for security assistance for Ukraine could soon be “exhausted” and that Congress would need to approve supplemental funding.PoliticsApr 28
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U.S. starts task force to crack down on Russian oligarchs’ wealth amid Ukraine warThe interagency law enforcement group will be dedicated to enforcing sanctions, export restrictions and economic countermeasures designed to freeze Russia out of global markets.WorldMar 2
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Pandora Papers expose financial crime enablersAdvisers, bankers, lawyers, accountants, notaries and estate agents may not be as wealthy as their clients, but are paid millions to hide trillions, says Marc Tasse.CommentaryOct 7, 2021
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Panama dismisses money-launder label following documents leakPanamanian President Juan Carlos Varela has promised to co-operate with any judicial investigations stemming from the leaked data.WorldApr 5, 2016
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