Bankers in Swiss trial for helping 'Putin's wallet'

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Money Laundering


Roldugin is not alone in his alleged role as one of 'Putin's wallets'," said Tom Keatinge, head of the Centre for Financial Crime and Security Studies at the Royal United Services Institute. "Those banks and law firms providing services to other close connections of Vladimir Putin should be on notice that the authorities are clearly energised to make their case in court."