Browsing: #Graham Barrow

How wealthy people avoid UK rules against illegal money activities.

Billionaires’ best friends are ELP Sanctioned Russian oligarchs close to Vladimir Putin took advantage of a loophole in British law designed to ensure transparency of company ownership in the United Kingdom. Arkady and Boris Rotenberg used a type of company that is not required by law to identify its true owners. In addition, the UK […]

How the wealthy avoid UK laws against illegal money activities

Billionaires’ best friends are ELP Russian sanctioned oligarchs from the immediate environment Vladimir Putin took advantage of a loophole in British law designed to ensure transparency in the ownership of companies in the United Kingdom. Arkady and Boris Rotenberg used a type of company that is not required by law to identify its true owners. […]