Austria closes bank linked to Tsvetelina Borislavova

The financial supervision in Austria closed the private bank European American Investment Bank AG / Euram Bank / yesterday afternoon. The reasons – unfulfilled criteria and concerns that money is being laundered, there is a lack of transparency of shareholders and violation of banking rules. Tsvetelina Borislavova is one of the twelve mysterious owners of … Продължете с четенето на Austria closes bank linked to Tsvetelina Borislavova