Tag Archives: Charles taylor

RUSSIA: Bank Owned By Former Republican House Rep Stripped Of License Over Money Laundering Violations

The Charlotte Observer reports: A Russian bank owned by former North Carolina Congressman Charles Taylor has been accused of money laundering and lost its license. The Commercial Bank of Ivanovo “failed on multiple occasions to comply with Bank of Russia regulations” on money laundering “of criminally obtained incomes and the financing of terrorism,” the Bank of Russia said in a …

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