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Their CFO seems to be sick of weekend 'work' too: https://techcrunch.com/2019/03/01/revolut-cfo-peter-ohiggins-resigns/ https://techcrunch.com/2019/03/01/revol
by ulfw 8y ago
Their CFO seems to be sick of weekend 'work' too:
https://techcrunch.com/2019/03/01/revolut-cfo-peter-ohiggins-resigns/ https://techcrunch.com/2019/03/01/revolut-cfo-peter-ohiggins...
- readhn 8y ago"Storonsky also responded to the Telegraph story with a blog post that denies any wrongdoing. He claimed Revolut suspended the use of “a more advanced sanctions screening system” and instead reverted to a previous one." haha they stopped flagging "certain" suspicious financial activity for a period of time. Its a well known fact that russian politicians and oligarchs launder their money through European banks... How "convenient" that they stopped flagging certain transactions.. Did his Dad or his Dad's buddies have to funnel some money through Europe?
- readhn 8y agoCFO quitting might be something to do with "dirty" russian money ... Widening Russia Money Laundering Scandal Hits European Banks https://www.bloomberg.com/news/articles/2019-03-05/dirty-money-scandal-widens-with-reports-on-nordea-and-lithuania https://www.bloomberg.com/news/articles/2019-03-05/dirty-mon... ..."Revolut suspended the use of “a more advanced sanctions screening system”....