Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
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AML Woods
The FinCEN Files
European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.