Thread: AT LEAST $63 MILLION LAUNDERED THROUGH LATVIAN BNKS IN THE MAGNITSKY CASE
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Old 05 Oct 12, 16:04   #1 (permalink)
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AT LEAST $63 MILLION LAUNDERED THROUGH LATVIAN BNKS IN THE MAGNITSKY CASE
Sergei Magnitsky was a lawyer for Hermitage Capital (an American managed fund investing in Russia) who tried to investigate the theft of money from the fund. His colleagues at Hermitage Capital believe ...

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