Russia, also reports tha the US Department Treasury served U.S. banks with subpoenas seeking report on the assets and money movements of the Prime...
Lenta.ru4 часа назад, 09:42
Американским банкам следует надлежащим образом следить за движением средств на счетах, которые могут быть связаны с бывшим президентом Украины Виктором Януковичем и его окружением. Об этом сообщается в материалах FinCEN — подразделения Минфина США, которое занимается борьбой с отмыванием средств и финансированием терроризма.
Source: http://www.orlytaitzesq.com/?p=447578
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