Amazon UK

Friday, 26 July 2019

US Demands Russia's Vinnik Pay $100Mln in Fines for Alleged Money Laundering

WASHINGTON (Sputnik) - Washington is demanding that Russian national Alexander Vinnik, who is accused of allegedly committing crimes of unlawful cyber monetary transactions and money laundering, pay over $100 million in penalties, a court document showed.

from Sputnik International - Breaking News & Analysis - Radio, Photos, Videos, Infographics https://ift.tt/2yf90sB
via IFTTT

No comments:

Post a Comment

CPA Cash Machine