Tag: money-laundering in Moldova

Russia Update: Businessman Detained on $1.6 M Money-Laundering Charges May Be Involved in $46 Billion

November 4, 2015

Russian businessman Aleksandr Grigoryev has been detained on suspicions of money-laundering $1.6 million from banks that lost their licenses, and could be involved in as much as $46 billion, Moscow Times reported, citing Kommersant. Welcome to our column, Russia Update, where we will be closely following day-to-day developments in Russia, including the Russian government’s foreign […]