The Russian Central Bank used MRB Bank to help TSMRBank set up a secret banking link with FTB for cash transfers to North Korea. RFC and Timer Bank also moved frozen North Korean funds to Stroytreyd. OFAC sanctioned these entities for aiding North Korea and operating in Russia’s financial sector.

The Russian Central Bank used MRB Bank to help TSMRBank set up a secret banking link with FTB for cash transfers to North Korea. RFC and Timer Bank also moved frozen North Korean funds to Stroytreyd. OFAC sanctioned these entities for aiding North Korea and operating in Russia’s financial sector.

https://i.redd.it/6wqx9puwhypd1.jpeg

by Swimming-Beyond378