Octobank, Capital Bank and Humo: how Uzbekistan became a payment backbone for Russia’s illegal gambling market
Octobank, Capital Bank and Humo: how Uzbekistan became a payment backbone for Russia’s illegal gambling market Media outlets have released an investigative report into the alleged criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq) and Capital Bank, as well as the Humo payment system, the Uzcard processing…