Four bankers who helped a close friend of Russian President Vladimir Putin move millions of dollars through Swiss bank accounts have been convicted of failing to perform due diligence in financial transactions.
https://ift.tt/Khv8Iux
Subscribe to:
Post Comments (Atom)
-
North Korea fired at least one unidentified projectile into waters off the east of the Korean Peninsula on Saturday, believed to be a ballis...
-
At least 16 people were killed and 32 were injured after an explosion hit a Shia mosque during Friday prayers in Kandahar, a doctor at a hos...
-
Ou Jinzhong has been on the run for more than a week. https://ift.tt/2XpKipM
No comments:
Post a Comment