Elite money launder oil money through UK properties, utilizing financial hubs like the City of London, Cayman Islands, and BVI.
1 report, 1 independent
Updated Sep 3
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What happened
Elite money launder oil money through UK properties, utilizing financial hubs like the City of London, Cayman Islands, and BVI.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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City of London
city, ceremonial county and local government district containing the historic centre and the primary central business district in the London Region in England, UK
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Cayman Islands
British overseas territory in the Caribbean
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British Virgin Islands
British overseas territory in the Caribbean