- Tory donor's husband 'given $8m by Kremlin-linked oligarch': A Russian oligarch with close ties to the Kremlin has secretly funded the husband of Lubov Chernukhin, a Russian-born donor to the UK Conservative party, according to the BBC’s Panorama programme. https://www.theguardian.com/politics/2020/sep/21/tory-donors-husband-given-8m-by-kremlin-linked-oligarch 77 comments worldnews
Linked pages
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 2028 comments
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - ICIJ https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 329 comments
- FinCEN Files: Tory donor Lubov Chernukhin linked to $8m Putin ally funding - BBC News https://www.bbc.com/news/uk-54228079 19 comments
- FinCEN Files Show Criminals Moved Billions As Banks Watched https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?ref=bfnsplash 12 comments
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