Saturday, May 13, 2017

U.S. settles Russian money laundering case

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.


from Reuters: U.S. http://ift.tt/2qE4r9F

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