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Swiss Bankers Charged With Overlooking Millions Tied to Putin’s Friend

The New York Times – Business:

Prosecutors say a cellist with links to Vladimir Putin was allowed to move millions of Swiss francs into a bank with little oversight.

Nick Cumming-Bruce
Author: Nick Cumming-Bruce

This post first appeared in The New York Times – Business. Read the original article.

Written by

Nick Cumming-Bruce

in

Corruption (Institutional), Gazprombank, Money Laundering, Panama Papers, Russian Invasion of Ukraine (2022), Switzerland
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