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4 stories
🇪🇪 Postimees
World

Transparency International: Russian companies have used British offshore areas for transactions worth at least $8 billion

A report by Transparency International reveals that Russian companies have conducted transactions worth at least $8 billion using British offshore territories since the invasion of Ukraine in 2022.

Feb 25 • 14:02 UTC
🇬🇧 Guardian
Crime & Justice

Court battle over Picasso art exposes offshore finances of Farage’s billionaire Davos sponsor

A high court battle concerning a Picasso painting has highlighted the offshore financial dealings of businessman Sasan Ghandehari, who underwrote Nigel Farage’s trip to Davos.

Feb 6 • 18:18 UTC
🇨🇳 South China Morning Post
World

UK, China boost financial ties, deepen London’s role as offshore yuan hub

A new financial cooperation agreement between the UK and China aims to enhance London's position as a major offshore yuan hub by designating a new yuan clearing bank and promoting cross listings and green finance.

Feb 6 • 13:00 UTC
🇨🇳 South China Morning Post
World

China Vanke offshore bondholders face near wipeout in Barclays worst-case scenario

China Vanke's offshore bondholders may experience significant losses, with Barclays predicting potential recoveries of less than 1% under worst-case conditions due to uncertainties in asset access and restructuring priorities.

Jan 7 • 23:30 UTC

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