A potpourri of bribery, Canada, Russian organized crime, Russian Oligarchs and money laundering
Duhaime's Anti-Money Laundering & Financial Crime News 2024-05-31
Summary:
How organized crime used to work in Russia This is not a story but a potpourri of interesting events involving bribery, extortion, attempted murder, banking, Russian organized crime, Oligarchs and Canada. We start with Russian Oligarch Vladimir Ivanovich Yakunin (Владимир Иванович Якунин), a high level politically exposed person. Yakunin was a former KGB agent and Soviet ballistic […]
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