Asiaciti Offshore Provider Accused Of Failing To Follow Money Laundering Rules

The Pandora papers published on October 3, showed that Greame Briggs founder of Asiaciti met with Kirill Androsov who was then the chair of Aeroflot and a former deputy chief of staff to Vladimir Putin in Zurich in September 2014. The result of the meeting was a complex structure of trusts in Singapore involving Androsov; Herman Gref, chief execut...

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