The U.S. government reached a roughly $5.9 million settlement in a money laundering case with a firm that was accused of being tied to a scheme to defraud the Russian treasury of $230 million.
Each side claimed victory in the wake of the accord.
The U.S. government reached a roughly $5.9 million settlement in a money laundering case with a firm that was accused of being involved with a scheme to defraud the Russian treasury of $230 million.
May 15, 2017 at 04:05 PM
1 minute read
The U.S. government reached a roughly $5.9 million settlement in a money laundering case with a firm that was accused of being tied to a scheme to defraud the Russian treasury of $230 million.
Each side claimed victory in the wake of the accord.
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