Tuesday, March 21, 2017

Top British banks named in multi-million Russian money-laundering scheme

British daily The Guardian revealed Britain's top banks and a network of UK-registered companies were used by Russians to launder millions of dollars. The money-laundering network was allegedly run by Russian criminals with links to Russian authorities, the daily says citing sources close to investigation. The banks are being questioned about what they knew of suspicious financial transactions. Our correspondent Daria Bondarchuk reports from Moscow.
IN: Barclays, Lloyds, HSBC…
OUT: SOC...
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