Leaked FinCen files show Kremlin links to Conservative party donor - Business Insider

  • 📰 BusinessInsider
  • ⏱ Reading Time:
  • 63 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 51%

ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

Leaked files contain more evidence of Kremlin links to one of the biggest donors to Boris Johnson's Conservative party

The leaks are part of a tranche of files leaked to news organisations, called the FinCen files, which allegedly show some of the world's biggest banks allowing criminals to launder dirty money across the world with ease.

Chernukhin received the money in 2016 from a company registered in the British Virgin Islands which was linked to Kerimov, a member of the Federation Council, the Russian parliament's upper chamber. Vladimir Chernukhin was a deputy finance minister in Russia until 2004, before he fell out with Putin and moved to London. Lubov, a banker, last year donated £135,000 at a Conservative party fundraiser to have a "The leak comes amid significant concern over the influence of Russian money in UK politics. A

by UK lawmakers published in July showed that Russia's elites had integrated themselves with a high degree of success into the UK's social, business, and political circles.," adding that "there are a lot of Russians with very close links to Putin who are well integrated into the UK business and social scene and accepted because of their wealth."

It also said London had become the focus of a significant amount of money-laundering, saying that the UK was "viewed as a particularly favourable destination for Russian oligarchs and their money."LoadingBy clicking ‘Sign up’, you agree to receive marketing emails from Business Insider as well as other partner offers and accept our

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

When do we see posts about the financing of liberal parties?

Check out my service on Fiverr, you will definitely like the quality and prizes of my service Social Media Management: Youtube Expert: Instagram Growth: socialmediamanagement socialmediamarketing YouTuber

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 729. in TH

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

Inside Yelp's Phoenix office: Insiders allege racism, sexism, partying - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
แหล่ง: BusinessInsider - 🏆 729. / 51 อ่านเพิ่มเติม »

Inside a $44 million Lake Tahoe estate that neighbors Mark Zuckerberg - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
แหล่ง: BusinessInsider - 🏆 729. / 51 อ่านเพิ่มเติม »

Here are some of the biggest revelations that came out of the leaked FinCEN reports - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web. Who's burying information on this criminal enterprise 𝗰𝗵𝗮𝗻𝗴𝗲𝗱 𝗺𝘆 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝘀𝗶𝘁𝘂𝗮𝘁𝗶𝗼𝗻 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 Stock 𝘁𝗿𝗮𝗱𝗶𝗻𝗴,𝗴𝗼𝘁 𝗺𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗱𝗲𝗯𝘁𝘀 𝗮𝗻𝗱 𝗼𝘁𝗵𝗲𝗿 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗺𝗲𝘀𝘀.𝗠𝗮𝗱𝗲 $12𝗸 𝗶𝗻 𝗮 𝘄𝗲𝗲𝗸𝘀 𝗮𝗹𝗹 𝗶 𝗱𝗶𝗱 𝘄𝗮𝘀 𝗶𝗻𝘃𝗲𝘀𝘁 𝗱𝗺 𝗵im 𝘁𝗼𝗱ay stock_income_
แหล่ง: BusinessInsider - 🏆 729. / 51 อ่านเพิ่มเติม »