FinCEN file: Putin’s good friend Arkady Rotenberg may launder cash via Barclays financial institution | News from Germany about Europe | DW
Russian billionaire and shut good friend of Russian President Vladimir Putin, Arkady Rotenberg, could have used Barclays Bank in London to launder cash. This was introduced on Sunday, September 20, by the BBC media firm, after inspecting the information from the US Financial Crimes Enforcement Administration (FinCEN). Since March 20, 2014, Rotenberg has been below … Read more