FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays - Pakistan ka Samaa

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

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

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

Labels BBC, BBC News - World, Headlines

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