Financial regulators should pay more attention to the origin of capitals of entrepreneurs who had fled Russia or other CIS countries”, – said the Russian political expert, Vice-President of the Academy of Real Politics Sergey SolovyovMoscow, Russia Jan 15, 2022 (Issuewire.com) – “International financial regulators should pay more attention to the origin of capitals of entrepreneurs who had fled Russia or other CIS countries and currently “launder” money through European banks…
Russian political expert: Cash capitals of fugitives from Russia may become a topic for formal negotiations
Jan 28, 2022 | Business