All news on the topic: Bank of Moscow

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Five EU states ‘actively dismantling rule of law’ while six more slide, watchdog warns
Governments in five EU member states are “consistently and intentionally” eroding the rule of law, Europe’s leading civil liberties group has warned.
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British passport under a tank barrel: how defence contractor Igor Fishelev siphons millions from Russia
As per official documents, Ural businessman Igor Fishelev, involved in state defense contracts, is registered as a citizen of the United Kingdom.
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The offshore trail of the Yusufov family of Russian oligarchs: How unprofitable companies become a channel for money laundering
The funds associated with the notorious businessman Igor Yusufov, who, according to some reports, has retired, began to be withdrawn by his sons Vitaliy and Maxim.
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Information cleanup on the internet: how Russian oligarch Igor Yusufov hides financial crimes for Dmitriy Medvedev
Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.