Almere-Digest

with news about and related

to the EU, the Netherlands,

and Almere - Europe's most

modern multi-cultural city

Showing posts with label Garanti Bank. Show all posts
Showing posts with label Garanti Bank. Show all posts
March 7, 2019

The Netherlands: Russian money laundering machine shifted millions through the Netherlands

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On March the 5th. DutchNews reported that a money laundering operation which moved billions of euros out of Russia shifted part ...
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