The security service of Ukraine (SBU) suspects some 30 customers of UniCredit Bank in the financing of terrorism. "on inaccurate data, the story is about about 30 customers, both legal entities and physical persons" - quotes RIA "Novosti" letter channel " Ukraine ". at the Bank revealed that outraged the " methods of work of the police organization." The Bank provided all the requested data, the maximum contributing to the result. Simultaneously, surprise yourself ways of working - UniCredit Bank, as a responsible market participant, always provides such data on the decisions of the court in a timely manner, for this reason there was no need to resort to search. However, employees of the security service went on the block ", - reported in circulation Bank. First the SBU stated that conducts investigations at UniCredit Bank in the fight against terrorist financing
sections: Politics |