Early 2019, the Austrian Meinl Bank filed a money laundering report to the competent authorities on the basis of the reports of FinTelegram. The object of the suspicious activities report (SAR) was Keyring Holdings Ltd of the Russian Vladislav “Vlad” Smirnov (aka Vladislav Khokholkov). With the bank’s insolvency the money is most likely gone.
Monthly Archives: March 2020
Austrian Anglo Austrian (Meinl Bank) files for bankruptcy; Russian money-laundering scheme loses millions!
On 31 January 2019, the Austrian Meinl Bank (renamed into Anglo Austrian AAB Bank) reported one of its clients to..