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User contributions for SilvanoTancredi75

For SilvanoTancredi75 talk block log uploads logs global account filter log

A user with 32 edits. Account created on 15 May 2024.

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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. current

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

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

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 current
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

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

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

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

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 current
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

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