Sanctioned Russian Billionaires Exploit Dutch Legal Loophole to Conceal Finances – NOS

By classifying their companies as micro-businesses, billionaires can conceal cash flows and avoid strict reporting requirements.

Jan 29, 2025 - 11:15
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Sanctioned Russian Billionaires Exploit Dutch Legal Loophole to Conceal Finances – NOS
By classifying their companies as micro-businesses, billionaires can conceal cash flows and avoid strict reporting requirements.

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