#russian-banks

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fromwww.mediaite.com
1 week ago

4,000 Potential Lines of Investigation': Top Democrat Claims Trump Admin Is Sitting On Key Epstein Evidence

Treasury's Epstein file details, Mr. president, 4,725 wire transfers. Let me repeat that: 4,725 wire transfers, adding up to nearly $1.1 billion, flowing in and out of just one of Mr. Epstein's bank accounts.
US politics
UK news
fromwww.theguardian.com
4 months ago

Elite London law firm fined 465,000 for Russian sanctions breaches

Herbert Smith Freehills fined due to payments made by its former Moscow office to sanctioned Russian banks.
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