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Companies and banks face charges of money laundering
RBC, 25.10.2005, Moscow 17:45:39.A number of criminal cases have been opened based on evidence from the Russian Federal Service for Financial Monitoring. These cases relate to large companies, including banks, suspected of money laundering, head of the economic security department of the Russian Interior Ministry Sergei Mescheryakov reported. He pointed out that these are well-known market players, which allegedly used various schemes to launder tens of millions of illegal rubles.
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