Kenneth Rijock

Kenneth Rijock

Sunday, December 27, 2015

RUSSIA INVESTIGATING MONEY LAUNDERING IN FOUR TURKISH BANKS THAT OPERATE IN RUSSIA

The FSB, Russia's security service, reportedly raided the offices of four unnamed Turkish banks this week. While the names were not released to the press, you should carefully examine whether your bank is engaged with the five Turkish banks known to have business in Russia, for the investigations were conducted, based upon claims of money laundering.

The five Turkish banks known to be engaged in business in Russia are:



                                                                        Ziraat Bank


                                                                     

                                                                        Garanti Bank


                                                                             

                                                                       Is Bank


                                                                 

                                                                      Fiba Bank



                                                                             

                                                                        Denizbank 

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