Sanctioned Putin associate ‘laundered millions’ through Barclays

One of Vladimir Putin’s closest friends may have used Barclays Bank in London to launder money and dodge sanctions, leaked documents suggest. Billionaire Arkady Rotenberg has known the Russian president since childhood. Financial restrictions, or sanctions, were imposed on Mr Rotenberg by the US and the EU in 2014, which means Western banks could face serious consequences… Continue reading Sanctioned Putin associate ‘laundered millions’ through Barclays