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.

Join the discussion below, or Read more at EUobserver.

necROMANIA

Chisinau, Moldova

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

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