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Archive - Oct 22, 2013

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FIGHT FOR BTA BANK

By Alina Kantor

Detection and suppression of clandestine billionaires gray eminences of the criminal world , offers hope that the EU will no longer serve as a safe haven for dubious capital. One recent example of a successful response to criminal oligarchy - the capture of the fugitive banker Mukhtar Ablyazov to rob his own bank in Kazakhstan and its subsidiaries in Russia and Ukraine. And appropriated by various estimates from 5 to 6 billion. READ MORE