FraudNews
05-03-2016, 08:50 PM
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http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTPLL6FGlrsExCgYPMIa_0VWPOND1T51 TiSEzbsFa_VMghhrF2-JiYIeigZBgo7jzc4N0COP9Il
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGln-8ha-FeozgFoAvG0sUrx_aBIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099213148&ei=-g4pV_D7ENDO3QG9gbWACw&url=http://www.ft.com/cms/s/0/fd11b9e4-1127-11e6-91da-096d89bd2173.html)
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Magnitsky fraud cash laundered through Britain, MPs hear (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGln-8ha-FeozgFoAvG0sUrx_aBIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099213148&ei=-g4pV_D7ENDO3QG9gbWACw&url=http://www.ft.com/cms/s/0/fd11b9e4-1127-11e6-91da-096d89bd2173.html)
Financial Times
British officials must investigate the alleged laundering of $30m from a Russian tax fraud that may have been spent on items ranging from a couture wedding dress to a luxury yacht, a parliamentary committee was told on Tuesday. Bill Browder, the UK ...
[SIZE=-1][URL="http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_8CvH-5d5wjp3weBwbDp1NcY8Yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099213148&ei=-g4pV_D7ENDO3QG9gbWACw&url=https://www.buzzfeed.com/jamesball/revealed-uk-banks-and-firms-handled-ps20m-connected-to-russi"]Revealed: UK Banks And Firms Handled
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http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTPLL6FGlrsExCgYPMIa_0VWPOND1T51 TiSEzbsFa_VMghhrF2-JiYIeigZBgo7jzc4N0COP9Il
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGln-8ha-FeozgFoAvG0sUrx_aBIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099213148&ei=-g4pV_D7ENDO3QG9gbWACw&url=http://www.ft.com/cms/s/0/fd11b9e4-1127-11e6-91da-096d89bd2173.html)
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Magnitsky fraud cash laundered through Britain, MPs hear (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGln-8ha-FeozgFoAvG0sUrx_aBIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099213148&ei=-g4pV_D7ENDO3QG9gbWACw&url=http://www.ft.com/cms/s/0/fd11b9e4-1127-11e6-91da-096d89bd2173.html)
Financial Times
British officials must investigate the alleged laundering of $30m from a Russian tax fraud that may have been spent on items ranging from a couture wedding dress to a luxury yacht, a parliamentary committee was told on Tuesday. Bill Browder, the UK ...
[SIZE=-1][URL="http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_8CvH-5d5wjp3weBwbDp1NcY8Yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099213148&ei=-g4pV_D7ENDO3QG9gbWACw&url=https://www.buzzfeed.com/jamesball/revealed-uk-banks-and-firms-handled-ps20m-connected-to-russi"]Revealed: UK Banks And Firms Handled