Anonymous ID: ab1f66 Aug. 4, 2020, 3:17 p.m. No.10182760   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

People walk in front of Londonโ€™s financial district on February 3, 2019. The U.K. capital is still regarded as a hotspot for money laundering and financial crime. A number of British firms allegedly helped the Ukrainian oligarchs Ihor Kolomoisky and Hennadiy Boholyubov to embezzle $1.72 billion from PrivatBank.

 

https://www.kyivpost.com/business/investigation-uk-accounting-firms-tied-to-alleged-kolomoisky-fraud.html