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themoscowtimes.com
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Dutch Loophole Allows Sanctioned Russian Billionaires to Evade Financial Oversight
Sanctioned Russian billionaires are exploiting a Dutch law classifying companies meeting certain criteria as micro-enterprises, enabling them to avoid financial disclosure and scrutiny, despite international sanctions imposed after the Ukraine invasion.
Dutch Loophole Allows Sanctioned Russian Billionaires to Evade Financial Oversight
Sanctioned Russian billionaires are exploiting a Dutch law classifying companies meeting certain criteria as micro-enterprises, enabling them to avoid financial disclosure and scrutiny, despite international sanctions imposed after the Ukraine invasion.
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