By AFP,
1112, March 21, 2017 (EAT)
Several British banks allegedly processed nearly $740 million in a multi-billion dollar Russian money-laundering scam, The Guardian newspaper reported...
Bank of America , banks , barclays , British banks , CitiBank , Coutts , criminal operations , HSBC , KGB , money laundering , Organized Crime and Corruption Reporting Project , private sector , Royal Bank of Scotland , russia , spy agency , suspicious activity , The Global Laundromat , US Banks