33 FinCEN 2015 action on BPA Bank in Andorra exposed laundering for Russian organized crime, Venezuelan oil schemes and China-linked networks. The action is a "receipt" proving controlled shutdown of elite-linked laundering rails, tying it to patterns in Spain and Venezuela. (twitter.com) posted 3 days ago by catsfive 3 days ago by catsfive +33 / -0 3 comments share 3 comments share save hide report block hide replies
Russia? China?
can't help but think of Q140 😉 😉