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CFO quitting might be something to do with "dirty" russian money ... Widening Russia Money Laundering Scandal Hits European Banks https://www.bloomberg.com/ne
by readhn 8y ago
CFO 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”....