FraudNews
04-21-2011, 10:23 PM
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Foreign Policy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1E5JcsL1nKyrli7bcJ53UX_RSGA&url=http://www.foreignpolicy.com/articles/2011/04/20/russia_s_crime_of_the_century)
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Swiss Launch Money Laundering Probe In Hermitage Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeNGZ6Z0YZchWp8h9rEYyb6QQRdQ&url=http://blogs.wsj.com/corruption-currents/2011/04/21/swiss-launch-money-laundering-probe-in-hermitage-fraud-case/?mod%3Dgoogle_news_blog)
Wall Street Journal (blog)
Switzerland's prosecutor said Thursday it will launch a money-laundering investigation linked to Credit Suisse Group after a complaint by hedge fund Hermitage Capital made allegations of a huge fraud scandal in Russia. ...
Russian fraud investigation underway in Switzerland (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWsjC_Y_Pjuo3aYdragMzT-1ETRw&url=http://genevalunch.com/blog/2011/04/21/russian-fraud-investigation-underway-in-switzerland/)GenevaLunch (blog)
Russia's Crime of the Century - by Jamison Firestone (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1E5JcsL1nKyrli7bcJ53UX_RSGA&url=http://www.foreignpolicy.com/articles/2011/04/20/russia_s_crime_of_the_century)Foreign Policy
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZiLnVU4Tl_FYFM6HvxS1XLEIlc8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeNGZ6Z0YZchWp8h9rEYyb6QQRdQ&url=http://blogs.wsj.com/corruption-currents/2011/04/21/swiss-launch-money-laundering-probe-in-hermitage-fraud-case/?mod%3Dgoogle_news_blog)
Foreign Policy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1E5JcsL1nKyrli7bcJ53UX_RSGA&url=http://www.foreignpolicy.com/articles/2011/04/20/russia_s_crime_of_the_century)
<img alt="" height="1" width="1" />
Swiss Launch Money Laundering Probe In Hermitage Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeNGZ6Z0YZchWp8h9rEYyb6QQRdQ&url=http://blogs.wsj.com/corruption-currents/2011/04/21/swiss-launch-money-laundering-probe-in-hermitage-fraud-case/?mod%3Dgoogle_news_blog)
Wall Street Journal (blog)
Switzerland's prosecutor said Thursday it will launch a money-laundering investigation linked to Credit Suisse Group after a complaint by hedge fund Hermitage Capital made allegations of a huge fraud scandal in Russia. ...
Russian fraud investigation underway in Switzerland (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWsjC_Y_Pjuo3aYdragMzT-1ETRw&url=http://genevalunch.com/blog/2011/04/21/russian-fraud-investigation-underway-in-switzerland/)GenevaLunch (blog)
Russia's Crime of the Century - by Jamison Firestone (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1E5JcsL1nKyrli7bcJ53UX_RSGA&url=http://www.foreignpolicy.com/articles/2011/04/20/russia_s_crime_of_the_century)Foreign Policy
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZiLnVU4Tl_FYFM6HvxS1XLEIlc8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeNGZ6Z0YZchWp8h9rEYyb6QQRdQ&url=http://blogs.wsj.com/corruption-currents/2011/04/21/swiss-launch-money-laundering-probe-in-hermitage-fraud-case/?mod%3Dgoogle_news_blog)