The web of shell companies and middlemen managed by services firm Bridgewaters makes it hard for authorities to track assets and enforce sanctions. The company has connections to now-blacklisted oligarchs including Alisher Usmanov, Andrei Skoch and Sergei Chemezov. Read the full story here.
Documents show mining giant provided nearly $1 billion in loans and advances to aid investments by accused businessman Dan Gertler. Read the full story here.
VEB, a Russian state-run bank under scrutiny by U.S. investigators, financed a deal involving Donald Trump’s onetime partner in a Toronto hotel tower at a key moment for the project, according to people familiar with the transaction. Read the full story here.
Annie Murray’s 2009 Land Cruiser followed the same overseas car caravan that U.S. officials alleged raised millions of dollars for Hezbollah–a trade route they thought they had cleaned up five years ago. Read the full story here.
U.S. companies are barred from doing business with people and entities named on the government’s designated-terrorist list. The firm that touts the Butterball turkey is being investigated over such alleged ties. Read the full story here.