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PrivatBank brings USD 5.5 billion claim in Cyprus against its former owners

News | Digital Identity, Security & Online Fraud | 06 Apr 2020

PrivatBank has recently issued a new claim in the Cypriot courts seeking damages of USD 5.5 billion in respect of schemes bearing all the hallmarks of fraud and money laundering.

money laundering, banks, allegations, fraud, Ukraine, loans, transactions , fraud prevention