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KM Financial Solutions | CORRECTED-Dutch subsidiary of Russia’s Alfa Bank raided in money laundering investigation
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CORRECTED-Dutch subsidiary of Russia’s Alfa Bank raided in money laundering investigation

12 Dec CORRECTED-Dutch subsidiary of Russia’s Alfa Bank raided in money laundering investigation

Posted at 12:21h in News by
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AMSTERDAM, Dec 12 (Reuters) – The Dutch subsidiary of
Russia’s Alfa Bank, owned by billionaire Mikhail Fridman, was
searched last week as part of an investigation into possible
money laundering, the Dutch financial crimes prosecutor said on
Tuesday.

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