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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.
Raiffeisen russian money laundering. More european banks are being drawn into money laundering allegations centered on dirty russian money adding to the scandal in an industry still recovering from the financial crisis. Much of the information about their possible involvement was made available to media. A recent data leak linked rbi to a europe wide money laundering scheme centered around russian investment bank troika dialog. Hermitage alleged that raiffeisen handled 634m the lion s share of the suspect funds that flowed to austrian banks.
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. An explosive expose on a 9 billion russian money laundering operation entangles citigroup raiffeisen and deutsche bank callum burroughs mar 5 2019 20 16 ist. Several european banks have been drawn into money laundering allegations centered on dirty russian money.
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