Black Sea Bank

This Russian bank has clear connections to the Conspiracy and the Lisky Bratva. The Black Sea Bank is headquartered in Odessa, and is a key part of the money laundering chain that starts in Debrecen.

Currently it is in the midst of a takeover of the Koernersbank. The action is seen by most commentators as a bizarre misstep by the Black Sea Bank, with some speculating that the BSB is trying to buy respectability and a toehold in Switzerland. Certainly, the move makes little financial sense.

Black Sea Bank

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