Bankrolling An Invasion: How Western Banks Facilitated Multi-Billion-Dollar Transfers On Eve Of Ukraine War - OCCRP Exclusive - Global Upfront Newspapers

Bankrolling An Invasion: How Western Banks Facilitated Multi-Billion-Dollar Transfers On Eve Of Ukraine War - OCCRP Exclusive - Global Upfront Newspapers

As the Kremlin massed troops on Ukraine’s border in early 2022, and the threat of sanctions grew, wealthy Russians began flying crates of cash home — with help from Raiffeisen Bank International, Brink’s and Bank of America. Trade data reviewed by OCCRP and Paper Trail Media shows that the three...