tical party Akhmetov once headed and financed, as "a haven for mobsters and oligarchs." Please explain Barclays's decision to move money for one of Akhmetov's companies in light of the Ukranian report linking him to money laundering and financial fraud and his alleged ties to organized crime. 13. The O

xtent did different approaches between Barclays Switzerland and Barclays New York lead to the money movements occurring? 14. As of July 27th 2015, Akhmetov and some of his companies, System Capital, System Family Management, and Metinvest International SA, were put under what Barclays called its "Payme

n, pending the approval from the NBU. The banks with Ukrainian capital in the top 20 banks share 6% of assets with the most notable being FUIB of Mr Akhmetov. Proposal I would propose the acquisition of a profitable bank with lower than the average NPL portfolio, operated by a West European shareholder,