Russia busts money laundering ring

$1.6B since 2007

March 01, 2010CSO — Russian investigators busted a crime ring that laundered more than $1.6 billion since 2007 for companies and individuals in and around Moscow, the Interior Ministrys economic crimes department said.

Read more about other in CSOonline's Other section.

What is Tech Briefcase?
TechBriefcase is a new, free service where IT Professionals can Search, Store and Share IT white papers and content like this. Learn more
Bookmark content
Speed up your research efforts with content across the web.
Search and Store
Find the white papers you need. Create folders for any topic.
View Anywhere
Open your briefcase on your iPhone, tablet or desktop. Share with colleagues.
Don't have an account yet?
RESOURCE CENTER