18:34, 6 октября 2020
37
4 мин.
Billions through Europe: how Myazin, Kulikov and Gorbatov used Deutsche Bank and offshore structures
According to FinCEN documents, the U.S. Financial Intelligence Unit has established that the organizers of the money-laundering channel through Deutsche Bank are shadow bankers Alexei Kulikov, Oleg Belousov, and Andrey Gorbatov.