User contributions for SilvanoTancredi75
A user with 35 edits. Account created on 15 May 2024.
3 June 2024
- 17:1317:13, 3 June 2024 diff hist +248 m PwC →Aiding Russian oligarchs current
- 17:0817:08, 3 June 2024 diff hist +1,045 Intesa Sanpaolo updates on Russian divestment
- 15:4215:42, 3 June 2024 diff hist +217 m International sanctions during the Russo-Ukrainian War →{{anchor|Fourth}}Fourth round: 2022
30 May 2024
- 04:0104:01, 30 May 2024 diff hist +421 Danske Bank money laundering scandal →Results current
- 03:5303:53, 30 May 2024 diff hist +698 Alisher Usmanov →Everton F.C.
27 May 2024
- 11:2711:27, 27 May 2024 diff hist +551 Corruption in Switzerland →Government current
- 11:1611:16, 27 May 2024 diff hist +252 m Eugene Shvidler →Personal life
- 11:0911:09, 27 May 2024 diff hist +260 m OECD Anti-Bribery Convention adding references current
- 02:3502:35, 27 May 2024 diff hist +677 Alexey Kuzmichev →Arrest
- 02:1402:14, 27 May 2024 diff hist +909 European Authority for Anti-money Laundering and Countering Terrorist Financing Adding background as well as additional primary sources current
24 May 2024
- 19:4819:48, 24 May 2024 diff hist +288 UniCredit →Business in Russia
- 19:3219:32, 24 May 2024 diff hist +486 Mikhail Fridman →Sanctions
21 May 2024
- 16:0816:08, 21 May 2024 diff hist +465 Raiffeisen Banking Group →Group-level arrangements and deposit insurance current
- 15:4115:41, 21 May 2024 diff hist +1,015 Arkady Rotenberg →Sanctions
- 05:0505:05, 21 May 2024 diff hist +901 Economy of Cyprus →Role as a financial hub
- 04:3704:37, 21 May 2024 diff hist −96 Petr Aven →Libel suits current
20 May 2024
- 19:0919:09, 20 May 2024 diff hist +389 Oleg Deripaska →Troubles with US travel, 2006–2009
- 07:5607:56, 20 May 2024 diff hist +781 Crédit Agricole →Controversies
- 07:2807:28, 20 May 2024 diff hist 0 m Banque Havilland →History
- 07:2607:26, 20 May 2024 diff hist +379 m Banque Havilland →History
- 06:5406:54, 20 May 2024 diff hist +238 m CMB Monaco referencing current Mediobanca ownership current
- 06:4306:43, 20 May 2024 diff hist +299 Yuri Shefler →Business career
17 May 2024
- 13:0913:09, 17 May 2024 diff hist +405 Mikhail Fridman →Sanctions
- 13:0013:00, 17 May 2024 diff hist +966 Andrey Melnichenko (industrialist) addition of legal action details Tag: possible BLP issue or vandalism
16 May 2024
- 07:5307:53, 16 May 2024 diff hist +253 m Credit Suisse →Acquisitions, growth and First Boston
- 07:3207:32, 16 May 2024 diff hist +1,052 JPMorgan Chase →Lawsuits and legal settlements by years
15 May 2024
- 14:5314:53, 15 May 2024 diff hist +226 m San Marino →Economy
- 14:2714:27, 15 May 2024 diff hist +184 m Task Force KleptoCapture →Activities current
- 14:1014:10, 15 May 2024 diff hist +725 m Albert II, Prince of Monaco →Military service
- 10:5910:59, 15 May 2024 diff hist +319 m Money laundering adding references
- 10:3010:30, 15 May 2024 diff hist +581 Economy of Monaco →Tax haven current
- 10:1910:19, 15 May 2024 diff hist +148 m Russian oligarchs Inserting newspaper reference in response to citation needed request
- 10:0910:09, 15 May 2024 diff hist +198 m Russian money in London Inserting journal reference in response to citation needed request current
- 09:4609:46, 15 May 2024 diff hist +298 m Liechtenstein →Foreign relations
- 09:3609:36, 15 May 2024 diff hist +154 Andorra →Law and criminal justice