BUSTED: Russian bank owned by ex-GOP congressman loses license over money-laundering scheme

A Russian bank that is owned by former Rep. Charles H. Taylor (R-NC) has lost its license after being implicated in a money-laundering scheme. Bloomberg reports that Russia’s central bank this week pulled the license for the Commercial Bank of Ivanovo because it regularly broke rules against m…

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Source: https://www.rawstory.com/2019/04/busted-russian-bank-owned-ex-gop-congressman-loses-license-money-laundering-scheme/
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