April 13, 2022
Shell companies, data hurdles give rise to ‘Oscar,’ EU’s newest sanctions project
SFC Founder Yannick Poivey comments on Russian oligarchs moving money offshore in a ACAMS - moneylaundering.com article.
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Contact us
- Rue de la Grotte 6
- 1003 Lausanne
- Switzerland
- Holbeinstrasse 34
- 8008 Zürich
- Switzerland