All news on the topic: British Virgin Island

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UK freezes £90 million worth of London assets linked to family of ex-adviser to Sheikh Hasina
Two men linked to Sheikh Hasina prevented from selling properties, including apartments in Grosvenor Square
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Systemic corruption in Serbia’s elite: Finance Minister Siniša Mali paid for children’s schooling via BVI company he secretly owned
Siniša Mali, previously the mayor of Belgrade and currently Serbia’s finance minister, enrolled his children in a prestigious school where the annual tuition significantly exceeded his official earnings.