Moldova takes action on EU-Russia money laundering
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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#1 Feb 9, 2013
Who the fyck cares about what this shitty piece of a country does?
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