CNN |
Russian firm that promised to pay US millions after money-laundering settlement misses deadline
CNN The Cyprus-registered company had been accused in a civil asset forfeiture case by the US Justice Department of having laundered millions in stolen Russian taxpayer money through the Manhattan real estate market. Shortly before the case was to go to ... |
November 02, 2017 at 04:45PM | money - Google News
Russian firm that promised to pay US millions after money-laundering settlement misses deadline - CNN
money - Google News
money - Google News | November 02, 2017 at 04:45PM | Russian firm that promised to pay US millions after money-laundering settlement misses deadline - CNN
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