Tag: De-offshorization

Last Thursday, Sergei Magnitsky was convicted of tax evasion. The only problem was he was not there to hear the verdict read. Magnitsky was killed in Moscow’s Butyrka prison in 2009, likely as a result of beatings and a lack of medical treatment. His crime was uncovering a $230 million tax fraud involving members of […]

Putin’s raids on the Skolkovo financial center outside of Moscow, and his recent push outlawing state officials from owning foreign assets-including precious metals-are just two of the most recent examples of Putin using anti-money laundering and financial laws as a means of control. The traditional view of anti-money laundering laws is that they are designed […]