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The Austrian regulator is conducting an investigation into Raiffeisen Bank

The Austrian regulator is conducting an investigation into Raiffeisen Bank

The FMA is investigating Raiffeisen Bank International over anti-money laundering violations. The investigation concerns payments involving Russia and data disclosed by the International Consortium of Investigative Journalists as part of a project called Cyprus Confidential.

The bank is also being probed by US sanctions agency OFAC, which is trying to “clarify the payments business that RBI conducts with US correspondent banks in light of events related to Russia and Ukraine.”

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