Four Bankers Convicted in Case of Putin’s Cellist Friend

[ad_1] Markets Finance The bankers, three Russian-born and one Swiss, were charged with breaking Swiss anti-money-laundering law, which they denied [ad_2] Source link

Trial Targets Bankers Who Moved Money for Putin’s Cellist Friend

[ad_1] The Switzerland case highlights the financial maneuvers of the Russian president’s inner circle, and is a test of the country’s efforts to keep out illicit money. [ad_2] Source link