Russian Bank Loses License Due To Money Laundering
PYMNTS
APRIL 5, 2019
Charles Taylor, had its license revoked because, as the Russian central bank said, it “regularly” broke regulations governing anti-money laundering rules. Commercial Bank of Ivanovo was Russia’s 294th largest bank, as estimated by regulators. An administrator has been put in place to oversee the Commercial Bank of Ivanovo operations.
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