The FSB, Russia's security service, reportedly raided the offices of four unnamed Turkish banks this week. While the names were not released to the press, you should carefully examine whether your bank is engaged with the five Turkish banks known to have business in Russia, for the investigations were conducted, based upon claims of money laundering.
The five Turkish banks known to be engaged in business in Russia are:
Ziraat Bank
Garanti Bank
Is Bank
Fiba Bank
Denizbank
The five Turkish banks known to be engaged in business in Russia are:
Ziraat Bank
Garanti Bank
Is Bank
Fiba Bank
Denizbank
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