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by samstave
1204 days ago
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How can you say money laundering for the Eastern Bloc Mafia without saying you're doing money laundering for the Eastern Bloc Mafia ; "Revolut, sort of. Bank license in Lithuania, founders are Russian and Ukrainian, but headquartered in London." - On a serious note: can we determine if any of the Ukranian AIDE went into / through this 'bank'? The City Of London is the money laundering capital - with all their insturments pointing to the companies/countries of the Panama Papers and the other laundering/tax evasion scandals.... |
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