Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, Russia

NEWS: Sanction-hit billionaire Alisher Usmanov sues UBS in Germany over money laundering reports

By Paul O’Donoghue

Uzbek-Russian billionaire Alisher Usmanov has filed a lawsuit against the bank UBS Europe in Frankfurt over anti-money laundering reports which he claims caused an investigation into his affairs.

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