OFAC investigating Raiffeisen Bank International

22 February 2023

OFAC investigating Raiffeisen Bank InternationalKarolis Kavolelis/Shutterstock.com

OFAC is reported to be investigating Austrian banking group Raiffeisen Bank International (RBI) over its Russia-related business. OFAC is said to have contacted RBI in January with a request to "clarify payments business and...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...