Все новости с тегом: SWIFT

️Сотрудник Кремля Патрушев через доверенное лицо Кирюхина вышел на рынок международных платежей.

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of helping advance Russian interests by circumventing sanctions through ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now actively trying to erase traces of his