Hurray for Baptiste Forestrier covering the EBRD-Putin fraud in ‘Money Laundering Techniques.’ Thousands of AML/CFT professionals are learning about the EBRD-Putin fraud even though our governments continue to pretend not to know about it. This is another step toward a goal of shutting down Western funding of Putin’s Mafia!
link:
https://www.linkedin.com/pulse/money-laundering-techniques-april-2025-forestier-cams-m8eoe
pdf in case link goes down:
