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Russian investigators uncover massive money-laundering scheme

© RIA Novosti . Maxim Bogodvid / Go to the photo bankChecking assets
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Russian investigators have broken up an international criminal group which laundered over $1.5 billion since 2007, the Interior Ministry said in a statement on Monday

Russian investigators have broken up an international criminal group which laundered over $1.5 billion since 2007, the Interior Ministry said in a statement on Monday.

"Three commercial banks, as well as 72 Russian and seven foreign commercial organizations, were involved in the scheme,"

Three people have been charged with illegal banking activities and money laundering.

The investigation is ongoing.

MOSCOW, March 1 (RIA Novosti)

 

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