FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays - World News Today

Breaking

BANNER 728X90

Sunday, September 20, 2020

FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays

The account was used to avoid US financial restrictions, a leak of bank documents suggest.

from BBC News - World https://ift.tt/2EgFM38

No comments:

Post a Comment