Unmasking the oligarchs – Using open source data to detect sanctions violations

Author:

Montenarh Jonas,Marsden Simon

Publisher

Elsevier BV

Reference154 articles.

1. Financial Secrecy Index 2022.(2022). Tax Justice Network. Retrieved June 14, 2023, from 〈https://fsi.taxjustice.net/〉.

2. Lifting the veil on beneficial ownership: challenges of implementing the UK’s registers of beneficial owners;Gilmour;J. Money Laund. Control,2020

3. Intelligence in the internet age: the emergence and evolution of Open Source Intelligence (OSINT);Glassman;Comput. Hum. Behav.,2012

4. Directorate-General for Parliamentary Research Services (European Parliament) and Russell 2022.

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1. Analysis of Russia's financial potential under the pressure of sanctions;Economic Analysis: Theory and Practice;2024-07-30

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