Saturday, May 13, 2017

U.S. settles Russian money laundering case

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WASHINGTON (Reuters) – A Russian-owned group of companies has agreed to pay nearly $6 million to settle U.S. civil allegations that the firms laundered proceeds of a $230 million tax fraud, ending a politically charged case days before it was set to go to trial.

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May 13, 2017 at 02:21PM

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