The problems alongside having an oligarch equally a president is that they volition bag equally much coin equally they tin piece they are inward power. The longer they stay inward ability the meliorate they larn at laundering their stolen money. This is specially truthful of those oligarchs who are supported past times Russia.
Take Viktor Yanukovich for example. As president of Ukraine from 2010-2014 he managed to bag billions of dollars using a global coin laundering network. Al Jazeera has used documents recovered later the Ukrainian revolution to map how Victor Yanukovich was able to displace his stolen coin approximately the world.
The Oligarchs is an interactive even map which tracks the movements of the stolen coin through crunch companies inward offshore revenue enhancement havens in addition to other money-laundering hotspots approximately the world, such equally the UK. As you lot progress through the even map you lot tin follow the trail of the coin equally it is laundered build clean past times existence passed from banking concern to banking concern in addition to revenue enhancement haven to revenue enhancement haven. None of the banks used, including those inward the United States, flagged the coin or its movements equally suspicious.
Al Jazeera suggests that the coin stolen from Ukraine past times Victor Yanukovich is similar a shot existence used to fuel dissent inward Ukraine.
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