Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies - ICIJ
icij.org/investigations/cyprus-confidential/cyprus-russia-eu-secrecy-tax-haven/
Quick Glance: Cyprus' Role in Shielding Putin's Wealth from Western Sanctions
- Decades of foreign money, mainly Russian, brought wealth to a few and a shady financial hub reputation for Cyprus.
- Investigation reveals Cyprus' significant role in moving dirty money for Putin’s autocratic regime and other brutal dictators.
- PwC’s Cypriot unit assisted Russian oligarchs in undermining Western sanctions during Russia’s invasion of Ukraine in 2022.
- The 3.6 million leaked files in the Cyprus Confidential investigation come from six financial services providers and a website company.
Story Details
| Last Updated | Nov 26 23 |
| Total Articles | 7 |
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Cyprus Confidential: Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
irishtimes.com/business/financial-services/2023/11/14/cyprus-confidential-mediterranean-island-ignores-russian-atrocities-and-western-sanctions-to-cash-in-on-putins-oligarchs/
An investigation by the International Consortium of Investigative Journalists (ICIJ), Paper Trail Media and 67 media partners including The Irish Times has ... Show more
Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs – The Irish Times
Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs – The Irish Times
Cracking Cyprus Confidential: EU state gave investors tax haven, secrecy – and a golden passport
indianexpress.com/article/express-exclusive/cracking-cyprus-confidential-eu-state-gave-investors-tax-haven-secrecy-and-a-golden-passport-9026642/
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Cyprus Confidential: Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
irishtimes.com/business/financial-services/2023/11/14/cyprus-confidential-mediterranean-island-ignores-russian-atrocities-and-western-sanctions-to-cash-in-on-putins-oligarchs/
Cracking Cyprus Confidential: EU state gave investors tax haven, secrecy – and a golden passport
indianexpress.com/article/express-exclusive/cracking-cyprus-confidential-eu-state-gave-investors-tax-haven-secrecy-and-a-golden-passport-9026642/
As sanctions loomed, accounting giant PwC scrambled to keep powerful Russians a step ahead - ICIJ
icij.org/investigations/cyprus-confidential/pwc-cyprus-russia-oligarchs-ukraine-sanctions/
Inside Cyprus Confidential: The data-driven journalism that helped expose an island under Russian influence - ICIJ
icij.org/investigations/cyprus-confidential/leaked-data-journalism-methodology/
Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies - ICIJ
icij.org/investigations/cyprus-confidential/cyprus-russia-eu-secrecy-tax-haven/
Russia to cash in as Sberbank pays $8bn in dividends: Record profits at lender will bolster state coffers to help fund war on Ukraine
ft.com/content/8eaf2666-050e-4833-977c-8a33d572a811
‘Share My Rage.’ Read Yulia Navalnaya’s First Interview Since Her Husband’s Death in Prison
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- She discusses the tragedy, her decision to lead the opposition movement, and the ongoing threat posed by the regime.
- The Russian opposition unites around the memory of Alexei Navalny and the struggle for a democratic Russia.
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