Banks 'processed £600m in Russian money-laundering scam'  | Dailymail-Home | NewsDump.co.uk 

Banks 'processed £600m in Russian money-laundering scam' 

Published By: Dailymail-Home - 20-03-2017


As much as £65bn could have been moved out of Russia between 2010 and 2014. Out of 70,000 transactions, 1,920 went through UK banks and 373...