DIFFERENT ANGLE by Kenneth Rijock
Apparently AML enforcement continues unabated in Russia, even during the holidays. The Central Bank of Russia revoked the charters of two more commercial banks for violations of the anti-money laundering and anti-terrorist financing laws and regulations. Both institutions are located in Moscow.
The banks are:
- Rink-Bank Joint Stock Bank, also known as AB Rink Bank, formed in 1994.
- Forpost Bank, a/k/a Forpost Commercial Bank a/k/a AKB Forpost.
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
Print Article
Email Article
SEND ARTICLE TO A FRIEND
More Articles
Subscribe to Newsletter
Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.
During this period you may e
...morePlease take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Make this my homepage
Bookmark
