Russia Issues Record Fine to Unnamed Bank for Money Laundering
Source: BFW (Bloomberg First Word)
People
Dmitry Skobelkin (Central Bank of the Russian Federation/The)
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UUID: 7947283
(Bloomberg) -- Bank of Russia has fined one of the country’s largest lenders for a long-term violation of anti-laundering legislation, Bank of Russia deputy governor Dmitry Skobelkin tells reporters in Moscow
Alert: HALISTER1- Undisclosed size of fine is described as largest in Russian history
- Skobelkin refuses to name bank, says it hasn’t yet paid fine
- Central bank will continue practice of issuing large fines
- “Times of being loyal are over... We have serious questions for the largest banks”
Source: BFW (Bloomberg First Word)
People
Dmitry Skobelkin (Central Bank of the Russian Federation/The)
To de-activate this alert, click here
UUID: 7947283