
2022-08-11
The Molfar team publishes research on Yevtushenkov to demonstrate the connections of the Russian elite, track money laundering schemes and establish the ultimate beneficiaries of the assets located in the EU, USA, Ukraine and the Russian Federation.
The Molfar team publishes research on Yevtushenkov to demonstrate the connections of the Russian elite, track money laundering schemes and establish the ultimate beneficiaries of the assets located in the EU, USA, Ukraine and the Russian Federation.