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Март
2019

RFE/RL: Multibillion-dollar money-laundering scheme from Russia uncovered

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An almost $9 billion global money-laundering scheme allegedly set up and run by Russia’s largest private investment bank and having close ties to the country’s ruling elite has been uncovered by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP). Read more here.

The post RFE/RL: Multibillion-dollar money-laundering scheme from Russia uncovered appeared first on KyivPost.




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