GeopoliticsHighReportedAccelerating
7.2
Moscow shell-company network uses crypto, forged trade records to evade Western sanctions
New York TimesLO·RU·3 days ago
Investigators are re-examining the case of missing Italian entrepreneur Pasquale Lamberti, with new evidence pointing to Swiss shell companies, luxury cars, and a network of trustees. Authorities are now investigating on suspicion of murder, though no body has been found and the exact circumstances remain unclear. The case highlights cross-border financial and legal complexities in Switzerland.
Locations
Entities