Wednesday, October 28, 2020

These Are the Banks Caught Up in Russia Money-Laundering Scandal

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Several European banks have been drawn into money-laundering allegations centered on dirty Russian money. Much of the information about their possible involvement was made available to media outfits by The Organized Crime and Corruption Reporting Project, or OCCRP. Investigations into the scandal are under way in the Baltic nations, the U.S., the U.K. and the Nordic countries.

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