Financial Crime Financial Crime

Kazakhstan's BTA Bank secures UK freezing order tied to money-laundering claims

By Annie Robertson
  • 02 Dec 2020 11:41
  • 03 Dec 2020 12:18
Kazakhstan-owned BTA Bank has secured a multibillion-dollar worldwide freezing order against a series of individuals and companies that it accuses of laundering its funds via offshore bank accounts and companies. 

In a civil claim at London's High Court, BTA alleges that financier and former Kazakh official Bulat Utemuratov conspired with five individuals —

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