• 01/30/2025

Sanctioned Russian Billionaires Exploit Dutch Legal Loophole to Conceal Finances – NOS

Moscow Times

By classifying their companies as micro-businesses, billionaires can conceal cash flows and avoid strict reporting requirements.

https://www.themoscowtimes.com/2025/01/29/sanctioned-russian-billionaires-exploit-dutch-legal-loophole-to-conceal-finances-nos-a87792