Tag: FinCEN files

FinCEN Files: Putin’s sanctioned associate “laundered millions” via Barclays

Billionaire Arkady Rotenberg who is one of the closest friends of Russian president Vladimir Putin may have used Barclays Bank in London to launder money and dodge sanctions, leaked documents suggest.

ICIJ leaked documents expose global money laundering transactions

The FinCEN Files exposed $2 trillion worth of transactions