EXAMINATION OF RUSSIAN BUSINESSMAN BEHIND TURKU FIRM SUSPECTED OF MONEY LAUNDERING

YLE in Finland has published an article on 26th September which reveals complexities in the business dealings behind Airiston Helmi, a company at the centre of a major money laundering investigation in Finland.

https://yle.fi/uutiset/osasto/news/yle_examines_russian_businessman_behind_turku_firm_suspected_of_money_laundering/10424822?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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