The Transylvania Times -

Taylor Disputes Bank Claim

 

April 8, 2019



Former Republican Congressman Charles Taylor disputes a reported claim that he owns a Russian bank that is currently being accused of breaking anti-money laundering regulations.

Taylor, a Transylvania Count native, represented North Carolina’s 11th congressional district in the House of Representatives from 1991 to 2007.

According to a Central Bank of the Russian Federation’s (CBRF) press release, the license of the Commercial Bank of Ivanovo (CBI) was revoked on April 5 based on a report that the CBI “made numerous violations . . . in the area of countering the legalization (launde...



For access to this article please sign in or subscribe.



 
 

Powered by ROAR Online Publication Software from Lions Light Corporation
© Copyright 2019