Dirty money, European banks and Russian organized crime

Number 5945
Subject International Reporting
Source Axel Humlesjö, Roman Anin and Anna Babinets
Affiliation SVT (Swedish Television), Organized Crime and Corruption Reporting Project and Slidstvo.info
Year 2019
Summary Oligarchs, corrupt politicians and organized crime have funneled billions of dollars from ex-Soviet countries to the West using renowned European banks. In this tipsheet you will find the research tools you need to dig deeper into the secrets of the oligarchs in the offshore world.
Tags international reporting; oligarchs; corruption; offshore accounts; theft; follow the money; business reporting
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