Add to favorite
 
123
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS


The US Democratic Senators Urged the Worlds Largest Banks to Reveal their Links with the Rich Russians Associated with the Russian President
May 8, 2018 11:41


(Source: http://www.plusworld.ru/daily/cat-plas_daily)

The US democratic senators Sheldon Whitehouse and Jeanne Shaheen urged the world’s largest banks to reveal their links with the “rich Russians associated with the Russian President Vladimir Putin”. This was reported by Reuters with a reference to their letter.

As the agency notes, the senators wrote a letter with the goal of increasing the pressure not only on people from the so-called “Kremlin list”, but also on financial institutions. The senators said that if they did not receive the requested information, they would request a government investigation.

The letter was sent to the three US banks: Bank of America Corp, JPMorgan Chase and Citibank, as well as to European banks: Barclays, Deutsche Bank, UBS, HSBC and Credit Suisse. “Given their wealth and attitude toward their state, many magnates in Russia either have political influence or are highly susceptible to it,” the message of Whitehouse and Shaheen said. Each bank was asked if it conducted a five-year check on the existence of accounts controlled by someone from the “Kremlin list”. If the answer is positive, then the senators are waiting for more detailed information, if not, then they are going to find out what the leaders of the organizations did to reveal their links with Russian businessmen.


Sources: http://lenta.ru 


Author: Anna Dorozhkina

Tags:      

Next Previous

You might also find interesting:

Rosatom Got CETI AWARD 2016 Rosneft: Initial Public Offering Or Ostracism? Simplification Of Obtaining Russian Citizenship Aurora Cruiser Returns To Petrogradskaya Embankment of St. Petersburg NATO Is Ready To Send Troops To Turkey









Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
travel to Russia  Exhibitions in Moscow  Ecotourism  Konstantin Kinchev  Russian women  Russian ballet dancers  gas  Russian Culture Festival  Russian Cinema  Festivals in Moscow  book hotel in Russia  Scandals  Moscow  Leningrad Region  Mikhail Frolkin  Golden Ring of Russia  BAM  Treasures  social nets  Artists  Mercedes-Benz Fashion Week Russia  New Films  free entrance  Hanhikivi-1  Russian tourism  Graffiti  LGBT in Russia  Pablo Picasso  Russian fashion  Ivan Kramskoi  bus tickets Russia FIFA  Vladimir Vysotsky  Novgorod Region  St. Petersburg  Russian business  Osip Braz  Orient  Folk Arts  Russian Photographers  Victor Tikhonov  Elbrus  Russian regions  Russian courts  Ryazan  Belorussky Railway Station  Russian sailors  Priamurie  Russian companies  Exhibitions in Saint Petersburg  Mariinsky theatre 


Travel Blogs
Top Traveling Sites