russia-time-warner-center-andrey-vavilov.html?action=click&pgtype=Homepage&region=CColumn&module=MostEmailed&version=Full&src=me&WT.nav=MostEmailed

russia-time-warner-center-andrey-vavilov.html?action=click&pgtype=Homepage&region=CColumn&module=MostEmailed&version=Full&src=me&WT.nav=MostEmailed

5/17/2015

link

http://www.nytimes.com/2015/02/12/nyregion/russia-time-warner-center-andrey-vavilov.html?action=click&pgtype=Homepage&region=CColumn&module=MostEmailed&version=Full&src=me&WT.nav=MostEmailed

summary

This New York Times article tells the story of Andrey Vavilov, a Russian financier who purchased an extravagant penthouse in the Time Warner Center in New York. The article delves into the questionable sources of Vavilov's wealth, his ties to the Russian government, and the potential impact of his presence on U.S. soil. It highlights the concerns raised by some about the purchase of high-end properties in the United States by foreigners with potentially illicit funds. The article also discusses the challenges faced by the U.S. government in regulating and monitoring such transactions. Overall, the article provides an in-depth exploration of the intersection of wealth, power, and international relations.

tags

time warner center ꞏ wealth and power ꞏ money trail ꞏ white-collar crime ꞏ legal loopholes ꞏ money trails ꞏ corruption ꞏ international finance ꞏ financial transparency ꞏ Crime ꞏ economic crime ꞏ global economy ꞏ russia ꞏ political influence ꞏ news ꞏ global networks ꞏ russian oligarchs ꞏ global affairs ꞏ legal system ꞏ andrey vavilov ꞏ new york times ꞏ money flows ꞏ money laundering investigation ꞏ global money flows ꞏ illicit money ꞏ money laundering ꞏ political corruption ꞏ offshore accounts ꞏ criminal justice ꞏ manhattan ꞏ criminal investigations ꞏ politics ꞏ financial crimes ꞏ manhattan property market ꞏ international relations ꞏ high-profile cases ꞏ investigative journalism ꞏ investigations ꞏ money and power ꞏ law enforcement ꞏ elite circles ꞏ political scandals ꞏ luxury real estate