FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays
Published
The account was used to avoid US financial restrictions, a leak of bank documents suggest.
Full ArticlePublished
The account was used to avoid US financial restrictions, a leak of bank documents suggest.
Full ArticleBy Mark Krutov and Robert Coalson*
(RFE/RL) -- In the summer of 2015, the New York branch of British bank Barclays..