Roman Borisovich

To combat dirty money, Britain asks: How did you pay for that mansion?Washington Post
Diplomatic Expulsions Won't Deter Russia The Atlantic
BHow Britain Can Really Go After Corrupt Russian Elites bloomberg.com
Europe , Ukraine , Harare , England , Moscow
Investigators uncover 10 multimillion-pound UK properties owned by powerful Nigerians punchng.com
Russia , Peterborough , Blyth , Croydon , United Kingdom
Revealed: Looted multi-million pounds behind Nigerian luxury homes in London vanguardngr.com
Kazakhstan , United States , Italy , United Kingdom , Russia
Tour reveals shady Nigerian cash behind London luxury homes punchng.com
Kazakhstan , United States , Italy , United Kingdom , Russia
Pictures Putin doesn’t want you to see news.com.au
Kaliningrad , Vladivostok , St. Petersburg , Moscow , Russia
Dirty billions hiding in plain sight news.com.au
United Kingdom , Russia , British Virgin Islands , Virgin Islands
Deutsche Bank fined on Russia money laundering euobserver.com
Ukraine , Caribbean , British Virgin Islands , Cyprus , Moscow

Frequent names

Newstral's extraction of names of people and organisations from the world's news is completely automated. If you do not want your name to appear here, please contact us. We will be happy to look at your request.