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NEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban - AML Intelligence
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NEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban - AML Intelligence
By AML Intelligence Correspondent TWENTY more Russian banks are being cut off from the international payments system SWIFT and face a full transaction ban under a new round of EU sanctions agreed today. The European Union this morning (Friday) have approved a fresh sanctions package on Russia over its war against Ukraine including a revised […]
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