Kremlin Insider Laundered Millions Of Dollars Through Barclays After Sanctions, Report Shows
(World News Russia)

Kremlin insider Arkady Rotenberg moved millions of dollars through one of Europe`s largest banks after the United States and EU sanctioned him, according to leaked documents published for the first time. Rotenberg, a childhood friend of Russian President Vladimir Putin, conducted $60 million in transactions through a company called Advantage Alliance at Barclays from 2012 through 2016, the BBC reported on September 20, citing documents from an arm of the U.S. Treasury Department. Many of the transactions occurred after the United States and EU sanctioned...