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Transparency International Russia in Exile
Transparency International Russia in Exile
NGO Media
Independent source
Found 1 material
Transparency International Russia in Exile
·
Jun 23, 2025
“Golden Youth”: money laundering investigation
“Golden Youth”: how young Russians are turning into key players in money laundering Today, the first part of an investigative series prepared with the participation of the Transparency International - Russia team was published on the Compliance Corylated website. The series of materials is dedicated to young Russians from elite families who received education abroad and are involved in money laundering and sanctions evasion using cryptocurrencies, offshore schemes and international real estate.
Пресс-служба «ТИ-Россия