Banned Russian oligarchs exploited UK secrecy loophole – BBC News

Posted August 4th, 2022 in anonymity, company law, money laundering, news, partnerships, Russia by sally

‘Sanctioned Russian oligarchs from Vladimir Putin’s inner circle exploited a UK secrecy loophole left open by the government. Arkady and Boris Rotenberg – judo partners of the Russian president – used a type of company that was not required to identify its real owners.’

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BBC News, 3rd August 2022

Source: www.bbc.co.uk