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Art
A couple stand together, linking arms andsmiling at a gallery opening
Sep 22, 2023

Leak reveals majority interest in Roman Abramovich’s nearly $1 billion art collection was transferred to his ex-wife ahead of sanctions

IMPACT
Sep 13, 2023

IRS investigating sanctioned Russian oligarchs’ use of South Dakota trusts, agent says

IMPACT
Photo of home interior showing artwork and sculptures
Sep 12, 2023

Lindemann family returns 33 long-sought ancient statues to Cambodia

WHISTLEBLOWERS
A man in a blue shirt with spiking black hair surrounded by reporters
Sep 11, 2023

Whistleblower Rui Pinto given four-year suspended sentence in Football Leaks trial amid ongoing legal woes

Oligarchs
A man with white hair glasses and a beard talks into two small microphones
Sep 07, 2023

Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine

Financial Secrecy
Bicycles parked outside an office building in Amsterdam's financial district, Zuidas
Sep 06, 2023

Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds

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