financial fixer

  • U.K. and U.S. Sanction Russian Oligarch “Financial Fixers”

    The U.K. and U.S. governments sanctioned Wednesday several “financial fixers” of sanctioned Russian oligarchs, including Roman Abramovich and Alisher Usmanov, whose efforts to launder hundreds of millions of dollars have been intensely scrutinized since Russia launched its full-scale invasion of Ukraine last February.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.