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Home / BBC News - World / FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays

FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays

September 20, 2020
The account was used to avoid US financial restrictions, a leak of bank documents suggest.

from BBC News - World https://ift.tt/2EgFM38
https://ift.tt/2EgFM38

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