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U.S. banks move billions for fugitives, corrupt foreign officials and criminal groups

During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing luxury homes, multimillion-dollar paintings, private jets and thoroughbreds. ....

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Shadowy money built steel empire - with bank's help -- Secret History -- Sott.net

Months after Ukraine oligarch Ihor Kolomoisky and his partners abandoned an Ohio steel plant and left scores of workers without jobs, financial crime experts at Deutsche Bank shot up a troubling alert. Millions of dollars were flowing into its. ....

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