Roman Abramovich’s St. Barts Ties Are Larger Than Previously Known
28 May 2022
Featured in Forbes
Sanctions
The Gustavia building is “another example of the fact that sanctions are easier said than done,” says Tom Keatinge, who leads the Centre for Financial Crime and Security Studies at the Royal United Services Institute, a U.K. think tank. “Countries will need to invest considerable time to identify companies and other assets whose links to the sanctioned individuals are obscured.”