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R. Scott Pert (raymondpert@mastodon.cloud)'s status on Wednesday, 29-Jan-2025 07:04:26 JST R. Scott Pert

#Netherlands - Russian oligarchs exploit loophole in Dutch laws to shield finances
> Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses, allowing them to obscure financial flows and avoid stringent reporting requirements, despite the companies often being worth millions of euros, as reported by NOS.
https://nltimes.nl/2025/01/28/russian-oligarchs-exploit-loophole-dutch-laws-shield-finances #Russia #UkraineWar
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1. Man pulling a wooden card painted like the Russian flag out of his suit pocket - Credit: Gajus-Images / DepositPhotos - License: DepositPhotos
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  Russian oligarchs exploit loophole in Dutch laws to shield finances
  
  Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses, allowing them to obscure financial flows and avoid stringent reporting requirements, despite the companies often being worth millions of euros, as reported by NOS.

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