About: http://data.cimple.eu/news-article/e51ffbfcb969897e0cf50d02c7552fdd4c5ac3535d0d38ad87fe5a09

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About: http://data.cimple.eu/news-article/e51ffbfcb969897e0cf50d02c7552fdd4c5ac3535d0d38ad87fe5a09 Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	The Russian state financial monitoring service said Thursday it had independently reviewed suspicious transactions cited in a recent international banking investigation, leading to criminal probes and convictions. Reporting by BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ) has concluded that potentially dubious transfers worth about $2.0 trillion took place at a host of international banks between 1999 and 2017. Rosfinmonitoring told the Russian RBK business news portal that it and other Russian anti-laundering bodies had already reviewed and verified some of the cases cited in the investigation. Not all of the cases cited in the investigation were illegal, it said, but "a number of these facts formed the basis of criminal cases, and some even resulted in convictions," Rosfinmonitoring told RBK. It did not give examples however, citing Russian legislation. Russian billionaire and ally of President Vladimir Putin, Arkady Rotenberg was named in the FinCEN files and has denied using Barclays Bank to launder money and bypass sanctions. Several other Russian oligarchs including Oleg Deripaska and Alisher Usmanov are also named in the report. apo-jbr/am/wai/as
schema:headline	Russia says it checked cases cited in FinCEN report
schema:mentions	BuzzFeed News Oleg Deripaska RBK Group Russian oligarch Money laundering Billionaire President of Russia Russia Vladimir Putin Financial Crimes Enforcement Network Barclays Rosfinmonitoring Alisher Usmanov Arkady Rotenberg International Consortium of Investigative Journalists
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-09-24 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	negative sentiment
http://data.cimple...readability_score	88 (xsd:integer)

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