Article

Reuters on 2017-05-13 09:08

U.S. settles Russian money laundering case

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 ...

Related news

Russian money-laundering details cloaked after US settles fraud case CNN
Estonia , Moscow , New York , Russia
BRussian Firm Agrees on How to Pay U.S. in Laundering Case bloomberg.com
East Side , Wall Street , Netherlands , Washington , New York
HSwiss Prosecutors Drop Russian Money-Laundering Inquiry hamodia.com
Moscow , Russia , Switzerland
Forfeiture Case Based on Alleged Elaborate $230 Million Russian Laundering and Fraud Scheme to Settle jdsupra.com
Australia , Moscow , Cyprus , United States , New York
Preet Bharara's Russian Money-Laundering Case Abruptly Settled, Raising Eyebrows alternet.org
New York , Moscow , Russia
Court Rules Against Lawyer in Russian Money-Laundering Case wsj.com
Russia
KReuters: Swiss prosecutors drop Russian money-laundering inquiry KyivPost
Moscow , Russia , Switzerland
US charges alleged Russian spy with fraud, money laundering timesofisrael.com
Israel , Beverly Hills , California , Ukraine , Russia
France arrests Russian oligarch in money-laundering, sanctions probe Politico.eu
Ukraine , Russia , France
Russian lawyer from Trump Tower meeting charged in money laundering case CBC
New York , Russia
FBI agent: 'Fascinating case' of Raleigh-based Russian couple accused of money laundering WRAL
United States , North Raleigh , Raleigh , Russia
Trial delayed in case of Russian real estate moguls accused in money laundering scheme bizjournals.com
Russia
Russian lawyer, one-time French HIll contact, charged in money laundering case arktimes.com
Nice , Arkansas , Little Rock , France , Russia
NC trial delayed in case of Russian real estate moguls accused in money laundering scheme bizjournals.com
Russia
Business partner in Russian money-laundering case, wife appear in Raleigh federal court WRAL
New Bern , Illinois , Seychelles , Panama , British Virgin Islands
U.S. indicts Russian lawyer in tax-fraud case Arkansas Online
Americas , Little Rock , France , Washington , New York
Former Russian Nuclear Official to Plead Guilty to U.S. Money Laundering blogs.wsj.com
Russia
Deutsche Bank fined over Russian money laundering euronews
United Kingdom , Fines , New York , Moscow , Russia