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CONFIRMED: Selected Russian banks to be expelled from SWIFT; further moves to ‘paralyse’ assets of Central Bank in Moscow

By STEPHEN RAE for AML Intelligence SEVERAL Russian banks will be expelled from the SWIFT following agreement by EU countries, the US and UK over the weekend. The move was announced by European Commission President Ursula von der Leyen who said: “In coordination with the US, France, Germany, Italy, Canada and the UK I will…

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