Credit Agricole’s channels were used to funnel $150 million from Russia

Credit Agricole

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Meenakshi N. Apr 20th, 2021

Reviewed by

Mae M.

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#money laundering #black money #crime

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Credit Agricole

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Meenakshi N. Apr 20th, 2021

Reviewed by

Mae M.

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Credit Agricole’s channels were used to funnel $150 million from Russia

Money Laundering

Actual Direct Impact

Assess the impact materiality of this Topic for Credit Agricole

Share this Analysis

Money Laundering