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BUSTED: Russian bank owned by ex-GOP congressman loses license over money-laundering scheme

- April 05, 2019

A Russian bank that is owned by former Rep. Charles H. Taylor (R-NC) has lost its license after being implicated in a money-laundering scheme. Bloomberg reports that Russia’s central bank this week pulled the license for the Commercial Bank of Ivanovo because it regularly broke rules against m...

The post BUSTED: Russian bank owned by ex-GOP congressman loses license over money-laundering scheme appeared first on Raw Story.

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