Nickie
20-09-2020, 18:24
The account was used to avoid US financial restrictions, a leak of bank documents suggest.
More... (https://www.bbc.co.uk/news/uk-54225577)
More... (https://www.bbc.co.uk/news/uk-54225577)
View Full Version : FinCEN Files: Sanctioned Putin associate ?laundered millions? through Barclays