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EFG Bank Luxembourg serviced accounts of entities linked to Ramzan Kadyrov, through which millions of euros were transferred to networks of Sheikh Ahmed Tamim associated with anti-Ukrainian activities
The investigation into Ramzan Kadyrov’s bank, EFG Bank Luxembourg, that was previously reported, is gaining new details. As journalists from DW have found out, EFG Bank was used not only for laundering the Kadyrov family’s funds but also for financing anti-Ukrainian activities. This likely involves transfers of millions of euros.
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