Moldova takes action on EU-Russia mon...

Moldova takes action on EU-Russia money laundering

There are 1 comment on the EUobserver story from Feb 7, 2013, titled Moldova takes action on EU-Russia money laundering. In it, EUobserver reports that:

Documents obtained by Hermitage indicate that a Russian organised crime group - dubbed The Kluyev Group - in 2008 wired $53 million of stolen money from an account in Russia's Bank Krainiy Sever to two accounts in Moldova's Banca de Economii.

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Chisinau, Moldova

#1 Feb 9, 2013
Who the fyck cares about what this shitty piece of a country does?

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