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The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1] [2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3] The money laundering scheme was uncovered by Global ...
EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.
Veaceslav Platon (born 24 January 1973) is a Moldovan businessman and former member of the Parliament of Moldova from 2009 to 2010. He also holds Russian citizenship.. Platon is one of the wealthiest people in Moldova, with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine.
2014 Moldovan bank fraud scandal. In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.
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Allegany County is located in the northwestern part of the U.S. state of Maryland.As of the 2020 census, the population was 68,106. Its county seat is Cumberland. The name Allegany may come from a local Lenape word, welhik hane or oolikhanna, which means 'best flowing river of the hills' or 'beautiful stream'.
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Politics. The Moldovan Parliament. The Republic of Moldova is a constitutional republic with a unicameral parliamentary system of government and competitive, multi-party elections. The constitution provides for executive and legislative branches as well as an independent judiciary and a clear separation of powers.
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