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A MONEY LAUNDERING CASE HAS, FOR THE FIRST TIME EVER, REACHED THE COURT
A&G Information Services, September, 2001
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> A&G Information Services 09-03-2001 A MONEY LAUNDERING CASE HAS, FOR THE FIRST TIME EVER, REACHED THE COURT ST.PETERSBURG, RUSSIA, SEP 2, 2001 (A&G News via COMTEX) -- The investigation committee of the Ministry of internal affairs (MIA) has finished the investigation into two episodes, both part of a major case connected with the legalization of illegal income via the ...
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