Like many laws, they apply to you and me, not to the oligarchs. The international lawyers and accountants are the gatekeepers that navigate them through the loopholes.
Progressive ones have laws against refusals to open accounts, especially if you are a citizen of the country you’re trying to open an account in.
Celebrities and high profile figures named in court documents Prince Andrew Alan Dershowitz Emmy Taylor Sarah Kellen Eva Dubin Glen Dubin Jean Luc Brunel Nadia Marcinkova Bill Clinton Marvin Minsky Henry Jarecki Naomi Campbell Ron Eppinger Stephen Hawking
https://nymag.com/intelligencer/2019/08/what-the-unsealed-ep...
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