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Tier 1ICIJ·29 July 2020

Artful Dodgers: US Senate Finds Billionaire Putin Pals Evaded Sanctions Through Art Deals

Money LaunderingNewsSanctions

Russian oligarchs Boris and Arkady Rotenberg used shell companies and intermediaries to purchase over $18 million in art while under US sanctions, exploiting the unregulated nature of the American art market.

Entities involved

shell company offshorecollector individual

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