Changes

The Investigative Committee conducted an inspection on the appeal of a group of deputies of the [[Russian State Duma]] of the Federal Assembly of the Russian Federation and other persons about the [[financing]] of [[terrorist]] activities by top officials of the [[United States]] and [[NATO]] countries. Based on its results, a [[criminal]] case was initiated on the grounds of a crime under Part 4 of Article 205.1 of the Criminal Code of the Russian Federation (financing of terrorism).

The Investigative Committee conducted an inspection on the appeal of a group of deputies of the [[Russian State Duma]] of the Federal Assembly of the Russian Federation and other persons about the [[financing]] of [[terrorist]] activities by top officials of the [[United States]] and [[NATO]] countries. Based on its results, a [[criminal]] case was initiated on the grounds of a crime under Part 4 of Article 205.1 of the Criminal Code of the Russian Federation (financing of terrorism).

[[File:Burisma Board.PNG|left|300px|thumb|''Source:'' https://youtu.be/IFk5wgMl2k8 SourceWatch: J. Cofer Black<ref>https://www.sourcewatch.org/index.php/J._Cofer_Black</ref> ]]

[[File:Burisma Board.PNG|left|300px|thumb|''Source:'' https://youtu.be/IFk5wgMl2k8 SourceWatch: J. Cofer Black<ref>https://www.sourcewatch.org/index.php/J._Cofer_Black</ref> ]]

On 18 April 2014, [[Hunter Biden]], the son of then-[[Vice President]] [[Joe Biden]], who managed US-Ukraine relations for the [[Obama administration]], was appointed to the board of Burisma Holdings. In February 2016, [[Joseph Cofer Black]], the Director of the CIA's Counterterrorist Center (CTC) (1999-2002) in the [[George W. Bush]] administration and Ambassador at Large for counter-terrorism (2002-2004) joined Burisma's board of directors.<ref>{{Cite web|url=https://www.huffpost.com/entry/former-cia-director-joins-burisma-and-it-is-good-news_b_58adf600e4b01f4ab51c75a4|title=Former CIA Director Joins Burisma, and It Is Good News|last=Nwazor|first=Toby|last2=Coach|first2=ContributorSuccess|date=2017-02-22|website=HuffPost|language=en|access-date=2019-04-17|last3=Consultant|first3=Business Development|last4=Speaker|first4=Motivational|last5=Writer}}</ref> Before joining the board of Burisma, [[Cofer Black]] held a spot on the board of a [[Latvia]]n Bank.<ref>[https://view.news.eu.nasdaq.com/view?id=b98410a9fc50a7c5dd2dba804ab5330dd&lang=en Extraordinary Shareholders’ Meeting of Baltic International Bank Held], Baltic International Bank. Published: 2016-10-11 13:39:26 CEST. https://view.news.eu.nasdaq.com</ref> In an interview with ''DELFI'', a business magazine, Cofer claimed expertise in terrorist financing: "What does counterterrorism have in common with banking? How much time do you have? Actually [they are] shockingly similar. I spent the last 12 years of my time [at the CIA] in counterterrorism, but before that I worked in other fields [of intelligence]. An important thing in counterterrorism is what we now call financial counterterrorism. At the beginning of my career, there was little if any combating of terrorism in the financial area."<ref>[https://www.bib.eu/uploads/content/1/2/8/2/8/ec34c5f5/Joseph-Cofer-Black_Delfi_EN.pdf Former head of US counterterrorism: a degraded society is a greater threat for Latvia than a military attack], Delpfi Business, December 20, 2016. www.bib.eu</ref> . In 2018 the bank was fined:

On 18 April 2014, [[Hunter Biden]], the son of then-[[Vice President]] [[Joe Biden]], who managed US-Ukraine relations for the [[Obama administration]], was appointed to the board of Burisma Holdings. In February 2016, [[Joseph Cofer Black]], the Director of the CIA's Counterterrorist Center (CTC) (1999-2002) in the [[George W. Bush]] administration and Ambassador at Large for counter-terrorism (2002-2004) joined Burisma's board of directors.<ref>{{Cite web|url=https://www.huffpost.com/entry/former-cia-director-joins-burisma-and-it-is-good-news_b_58adf600e4b01f4ab51c75a4|title=Former CIA Director Joins Burisma, and It Is Good News|last=Nwazor|first=Toby|last2=Coach|first2=ContributorSuccess|date=2017-02-22|website=HuffPost|language=en|access-date=2019-04-17|last3=Consultant|first3=Business Development|last4=Speaker|first4=Motivational|last5=Writer}}</ref>  

 

Before joining the board of Burisma, [[Cofer Black]] held a spot on the board of a [[Latvia]]n Bank.<ref>[https://view.news.eu.nasdaq.com/view?id=b98410a9fc50a7c5dd2dba804ab5330dd&lang=en Extraordinary Shareholders’ Meeting of Baltic International Bank Held], Baltic International Bank. Published: 2016-10-11 13:39:26 CEST. https://view.news.eu.nasdaq.com</ref> In an interview with ''DELFI'', a business magazine, Cofer claimed expertise in terrorist financing: "What does counterterrorism have in common with banking? How much time do you have? Actually [they are] shockingly similar. I spent the last 12 years of my time [at the CIA] in counterterrorism, but before that I worked in other fields [of intelligence]. An important thing in counterterrorism is what we now call financial counterterrorism. At the beginning of my career, there was little if any combating of terrorism in the financial area."<ref>[https://www.bib.eu/uploads/content/1/2/8/2/8/ec34c5f5/Joseph-Cofer-Black_Delfi_EN.pdf Former head of US counterterrorism: a degraded society is a greater threat for Latvia than a military attack], Delpfi Business, December 20, 2016. www.bib.eu</ref> . In 2018 the bank was fined:

{{quotebox-float|"Latvia’s financial regulator, the Financial and Capital Market Commission (FKTK) said December 6 it was imposing a 1.5 million euro fine on Baltic International Bank (BIB) “for deficiencies in the Bank’s internal control system.”. . .

{{quotebox-float|"Latvia’s financial regulator, the Financial and Capital Market Commission (FKTK) said December 6 it was imposing a 1.5 million euro fine on Baltic International Bank (BIB) “for deficiencies in the Bank’s internal control system.”. . .