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Friday, April 26, 2024

Banned Russian oligarchs exploited UK secrecy loophole

Corporate records show the most prolific of these agencies is LAS, run by Elena Dovzhik, an Anglo-Russian accountant, and her Latvian business partner Ineta Utināne. The UK-based businesswomen have made millions from LAS, the activities of which include forming and administering hundreds of anonymous British companies for clients based across Eastern Europe and Central Asia.

Source: BBC

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