Comsure Group posted about the EBRD-Putin fraud racket including links to FinCrime Central articles by whistleblower John Christmas. All AML and compliance groups should make posts about the EBRD-Putin frauds to keep clients informed during these years when our governments are allowing the fraud to run. Hopefully we won’t have to wait too long until our governments decide to shut down Putin’s money laundering system instead of subsidizing it.
https://comsuregroup.com/news/a-tale-of-corruption-and-financial-misconduct-involving-danske-bank-citadele-bank-ebrd-its-latvian-subsidiary/
pdf in case the link goes down:
