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There is a whole industry of people helping russians evade sanctions. And guess what, each and every scheme includes Freedom Finance. There are innocent russian
by Aspos 3y ago
There is a whole industry of people helping russians evade sanctions. And guess what, each and every scheme includes Freedom Finance. There are innocent russians among Freedom's clientele, no doubt, but the number of sanction evaders is too damn high.
Note that no other bank in Kazakhstan opens accounts for russians remotely without any proof of residence, proof of funds etc. It is only Freedom Finance doing this.
Why they are still being allowed to operate and have not been shutdown is a mystery to me.
I guess this needs a coordinated effort of complaints and letters to SEC, FED, congresspeople.