All news on the topic: Keremet

Investigators at the U.K.’s National Crime Agency say cash generated by Britain’s local drug trade was funneled through a bank connected to the Kremlin’s intelligence services and sanctioned defense sector, expanding the known scope of a vast Russian money laundering network uncovered last year.

In April, an order of the Kyrgyz government came into force, according to which all cross-border transfers in rubles should be made through the Capital Bank of Central Asia OJSC.