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DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Licenses of three Russian banks revoked for AML, other violations
27 October 2007
The licenses of three Russian commercial financial institutions have been revoked by the Central Bank of Russia. The information released was, as always, minimal, but we publish it below for the benefit of our readers.
The banks named are;
The grounds given as the legal basis for the loss of banking licenses are:
- International Social Bank
- Commercial Bank
- Universal Commercial Bank Era
The grounds given as the legal basis for the loss of banking licenses are:
- Violation of anti-money laundering laws and disclosure procedures.
- Overstatement of financial resources.
- Other financial reasons.
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.
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