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Новини за тегом «Money laundering»

• Foreign Ministry confirms four Ukrainians detained in Spain on suspicion of money laundering
  Дата: 14.07.2016 13:55
  Four Ukrainian citizens were arrested on suspicion of involvement in the activities of a criminal group, money laundering and document forgery in Spain, Oresta Starak, Adviser of the Consular Service Department of Ukraine's Foreign Ministry, said in a commentary to Ukrinform.