Complaint alleging failure to disclose foreign accounts at banks in Russia and France in USA v. Nellie Makarova Cross at the U.S. District Court for the District of Rhode Island.
To provide the best experiences, we and our partners use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us and our partners to process personal data such as browsing behavior or unique IDs on this site and show (non-) personalized ads. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Click below to consent to the above or make granular choices. Your choices will be applied to this site only. You can change your settings at any time, including withdrawing your consent, by using the toggles on the Cookie Policy, or by clicking on the manage consent button at the bottom of the screen.
Topics
Banks & Trusts France Russia Tax USAKeywords
Bank Otkritie Barclays Binbank Nellie Makarova Cross Raiffeisenbank