The $3.3 million apartment owned by Putin’s apparently unemployed daughter

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The European media today is covering the story of how Maria Putin, the daughter of Vladimir Putin, allegedly abandoned a $3.3 million apartment she owns in the Netherlands and returned to Russia following the downing of Malaysia Flight MH17. Maria Putin is a politically exposed person in anti-money laundering law, as is her father, mother, sister and boyfriend Jorrit Faassen, and each of their close personal and business associates. She is also apparently not employed.

Read the article by Christine Duhaime in  Duhaime's Anti-Money Laundering Law in Canada.

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