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Friday, March 08, 2019

Turkish bank linked to Russian money laundering scheme in Netherlands | Ahval

Turkish bank linked to Russian money laundering scheme in Netherlands

Turkey’s second-largest private bank was one of two banks that moved some of the billions of euros funneled out of Russia in a money laundering operation into the Netherlands, Dutch News reported on Tuesday.

More:Turkish bank linked to Russian money laundering scheme in Netherlands | Ahval