The Cyprus subcategory delves into investigations focused on the island nation’s role as a hub for money laundering, offshore finance, and organized crime. Uncover how Cyprus has become a key player in global financial misconduct, with detailed reports on corruption, hidden assets, and international criminal networks. Our investigations shine a light on the country’s financial systems and their implications on the global stage.
Cyprus
Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But Leaked Documents Say Otherwise
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did not financially benefit from his relationship with Kremlin-linked oligarch Roman Abramovich. But …
