Raiffeisen Bank Aval Money Laundering

A recent data leak linked rbi to a europe wide money laundering scheme centered around russian investment bank troika dialog.

Raiffeisen bank aval money laundering. Alice elizabeth taylor 06 03 2019 at 18 40 dubbed the troika laundromat the investigation by the occrp and a number of partner media platforms revealed how russian businessmen including a number with close links to the kremlin used offshore companies and unwitting signatories to launder money into europe and. Please review the cookie policy for more information. Vienna reuters austrian anti corruption prosecutors are examining money laundering allegations after receiving a complaint against unknown parties a spokeswoman said when asked about media reports of a network alleged to include austria s raiffeisen bank international. Austria s raiffeisen bank international finland s nordea bank and germany s deutsche bank have been drawn into the widening money laundering allegations which began with revelations about.

Shares in two dutch banks and austria s raiffeisen bank international rbi fell on tuesday after media reports about a money laundering network alleged to have channeled billions of euros from. The report comes on top of regulatory scrutiny of deutsche bank s role as a correspondent bank in danske bank s money laundering scandal and a probe by german. In austria raiffeisen bank international s predecessor ignored suspicions that should have triggered reports to the authorities thereby abetting the money laundering linked to the. Raiffeisen bank international ag is not worried about anti money laundering breaches linked to russia and it remains committed to that market ceo johann strobl said march 13.

The national bank of hungary mnb on tuesday said it fined cib bank and raiffeisen bank for failing to fully comply with rules to prevent money laundering and the financing of terrorism state news wire mti reports.