One more proof: the banking system is the best tool for money laundering or evade sanctions by those in power in dictatorial countries. Dictators don't need #Bitcoin wallets or mixers, they prefer banks, and better for them if it is western banks.
For some reason, the current AML/CFT rules do not work to prevent such cases. Will #Raiffeisen Bank be held accountable by #SDNY, #ECB and #FATF?
BTW, Raiffeisen Bank has no problem de-risking such organisation as Open Dialogue Foundation, but prefers to work with Putin's regime.
But this is their methodology. They accuse you of the very thing that they do.
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It doesn’t mean you should allow for this.
