Kenneth Rijock

Kenneth Rijock

Thursday, April 17, 2014

UKRAINE INITIATES TERRORIST FINANCING PROCEEDINGS AGAINST RUSSIAN BANK



The Ukraine has filed criminal charges against OAO Sberbank, for terrorist financing. The bank has reportedly been paying anti-government militia, which have been taking over government buildings and
installations in Eastern Ukraine. Most observers are waiting to see how quickly OFAC sanctions will follow.

Rather than engaging in the time-consuming task of disbursing cash to the recipients, the bank has been charging up their debit or prepaid cards.

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