By Alisha Houlihan for AMLi
Russia’s richest oligarch planned to transfer £1bn into a public company the day he was sanctioned by the EU, leaked documents have revealed.
Concerns have been raised about PwC Cyprus’ potential involvement in sanctions violations, according to The Guardian.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
Author: Kayla Williams
Last Updated: 1702670281
Views: 1034
Rating: 3.6 / 5 (49 voted)
Reviews: 82% of readers found this page helpful
Name: Kayla Williams
Birthday: 1928-04-28
Address: 1330 Barton Glens Apt. 237, Hillview, MD 42813
Phone: +3944399206511614
Job: Police Officer
Hobby: Puzzle Solving, Soccer, Fencing, Tea Brewing, Geocaching, Coin Collecting, Painting
Introduction: My name is Kayla Williams, I am a proficient, risk-taking, bold, unreserved, resolute, steadfast, Precious person who loves writing and wants to share my knowledge and understanding with you.