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 related processes maintained by RBI in light of the recent developments related to Russia and Ukraine.” It is understood that RBI will respond to the request …
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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 &...
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