Rachel Davies, Transparency International’s head of advocacy, told The Independent: “ The government can’t freeze any assets if they don’t know where they are.“ The oligarchs are using shell companies registered in these jurisdictions to hide their wealth in London....
“ It still allows[ oligarchs] to hide behind opaque corporate structures....
And I would expect a lot of it to be done through overseas territories and crown dependencies....
政治
独立报-英国政治
2022-03-14 00:00:00.0