Anti-Financial Crime & Financial Crime Compliance
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NEWS: Embassy staff at ‘Five Eyes’ western intelligence network discouraged from using Revolut over alleged Russia connection, claims UK media report

REVOLUT: The fintech may be close to getting a banking licence in the UK but a recent media report claims that embassy staff attached to the 'Five Eyes' western intelligence network have been discouraged from using the banking app over claimed Russia connections.

EMBASSY staff working in sensitive roles within the ‘Five Eyes’ western intelligence alliance are discouraged from using Revolut because of feared Russia links, it’s been claimed. The Five Eyes alliance is the powerful intelligence-sharing network comprising Australia, the US, Britain, Canada and New Zealand. The Observer newspaper in Britain has reported that embassy staff in…

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