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. Read Full Story
The post U.S. settles Russian money laundering case appeared first on ForexTV.
May 14, 2017 at 01:17AM
from Reuters News
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