June 22nd, 2023
The sanctions against Russian oligarchs who hold billions of dollars have mostly failed to have a real impact beyond freezing a few yachts and properties.
March 14th, 2023
A year ago, Russia’s invasion of Ukraine was seen as a historic opportunity to uncover hidden assets from Russian oligarch and other sanctioned entities and individuals.
March 25th, 2022
On Friday, April 1st at 13:00-14:30 CET / 11:00-12:30 UTC the Financial Transparency Coalition (FTC) hosted a high-level panel discussion on offshore wealth.