Russian Bank Loses License Due To Money Laundering
PYMNTS
APRIL 5, 2019
Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. Charles Taylor, had its license revoked because, as the Russian central bank said, it “regularly” broke regulations governing anti-money laundering rules. A Russian bank with ties to a former U.S.
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