Raiffeisen International Money Laundering

Shares in austria s raiffeisen bank international tumbled by more than 12 on march 5th after a complaint was filed.

Raiffeisen international money laundering. Shares in two dutch banks and austria s raiffeisen bank international rbi fell on tuesday after media reports about a money laundering network alleged to have channeled billions of euros from. Laundering claims the lender s spokeswoman ingrid krenn ditz said in a statement on tuesday. Rbi will fully challenge the ruling before the federal administrative court bvg and if necessary. Rbi is of the opinion that it has fulfilled all legal obligations to prevent money laundering and that these requirements of the fma are excessive.

London march 6 shares in two dutch banks and austria s raiffeisen bank international rbi fell yesterday after media reports about a money laundering network alleged to have channelled billions of euros from russia. Vienna reuters austrian anti corruption prosecutors are examining money laundering allegations after receiving a complaint against unknown parties a spokeswoman said when asked about media reports of a network alleged to include austria s raiffeisen bank international. Raiffeisen bank international ag is not worried about anti money laundering breaches linked to russia and it remains committed to that market ceo johann strobl said march 13. Raiffeisen bank international ceo johann strobl leaves a news conference in vienna austria august 9 2018.

A recent data leak linked rbi to a europe wide money laundering scheme centered around russian investment bank troika dialog. Europe awash more banks are caught up in money laundering scandals. Rbi complies with all anti money laundering requirements. In austria raiffeisen bank international s predecessor ignored suspicions that should have triggered reports to the authorities thereby abetting the money laundering linked to the.