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:

EU Discloses Crimea Sanction List Russians Shine in NHL's New Season Sberbank May Become One Of the Most Competitive Digital Companies Russian Academy of Sciences Reports On Russian Economy Russian Political Leaders Congratulated Donald Trump









Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

Flowers Delivery

search on the map
TAGS:
Mercedes-Benz Fashion Week Russia  Seal  Dmitry Kogan  Contemporary Writers  Garage Art Centre  Russian tourism  Russian Ministry of Economic Development  Aeroflot  Russian history  obituary  Travel  Simferopol Airport  Archaeology  driving in Russia  Censorship  shaman festival   Russian Cinema  winter time  Nature Reserves in Russia  Russian universities  Graffiti  Krasnodar  Russian lawmakers  Moscow  Russian directors  International Media Art Festival "Cyberfest"  Skolkovo  travelling for invalids  Elvira Nabiullina  Siberian Institute of Plant Physiology and Biochemistry  Pyotr Yershov  White Square Award  Krasnoyarsk  Russky Island  VTB  Yuri Gagarin  Painting  Photo Exhibitions  Stalingrad Battle  Vladivostok  Krasnoyark Territory  Megafon  Tretyakov Gallery  BEssARION  Russian Literature  Exhibitions in Moscow  Archeology  Vandalism  Russian business  investment 


Travel Blogs
Top Traveling Sites