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Tue Dec 12, 2017, 05:13 PM

Dutch subsidiary of Russia's Alfa Bank raided in money laundering investigation

Source: Reuters

AMSTERDAM, Dec 12 (Reuters) - The Dutch subsidiary of Russia’s Alfa Bank, owned by billionaire Mikhail Fridman, was searched last week as part of an investigation into possible money laundering, the Dutch financial crimes prosecutor said on Tuesday.

Amsterdam Trade Bank (ATB) is suspected of violating anti-money laundering laws by withholding information on “unusual transactions” made by clients and failing to do adequate background checks on its clients, the prosecutor’s office, FIOD, said in a statement.

“The bank’s office has been searched and accounts were seized as part of a criminal investigation”, FIOD spokeswoman Marieke van der Molen said.

Read more: https://www.reuters.com/article/netherlands-russia-bank/dutch-subsidiary-of-russias-alfa-bank-raided-in-money-laundering-investigation-idUSL8N1OC4SM

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Reply Dutch subsidiary of Russia's Alfa Bank raided in money laundering investigation (Original post)
Ellipsis Dec 2017 OP
shraby Dec 2017 #1
volstork Dec 2017 #2
Corgigal Dec 2017 #3
LineNew Reply ,
Ellipsis Dec 2017 #4

Response to Ellipsis (Original post)

Tue Dec 12, 2017, 05:18 PM

1. A domino has been nudged in a long line of dominos.

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Response to Ellipsis (Original post)

Tue Dec 12, 2017, 05:52 PM

2. Interesting news....

Drip
Drip
Drip

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Response to Ellipsis (Original post)

Tue Dec 12, 2017, 06:47 PM

3. The squeeze is on

On the street....

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Response to Ellipsis (Original post)

Wed Dec 13, 2017, 01:43 PM

4. ,

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