Complex systems of secrecy: the offshore networks of oligarchs
- Paper
 - Mar, 2023
 - #PoliticalScience
 
Abstract. Following the invasion of Ukraine, the USA, UK, and EU governments–among others–sanctioned oligarchs close to Putin. This approach has come under scru
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                Reijer Hendrikse @reijerhendrikse
              
            
            
              
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                Mar 16, 2023
              
            
          
          
        
              Great paper by @EBHarrington and others!  How the offshore world enables the rise of oligarchy, and how sanctioning the enablers "may be more effective and efficient in disrupting dark finance flows than sanctions on their wealthy clients"   Open access: