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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.
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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Microsoft Bing, commonly referred to as Bing, is a search engine owned and operated by Microsoft. The service traces its roots back to Microsoft's earlier search engines, including MSN Search, Windows Live Search, and Live Search. Bing offers a broad spectrum of search services, encompassing web, video, image, and map search products, all ...
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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 ...
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