Legal
Laundering of funds misappropriated from the Russian Treasury: closure of proceedings and partial forfeiture of assets
On 21.07.2021 the Office of the Attorney General of Switzerland closed the criminal proceedings being conducted against persons unknown on suspicion of money laundering committed in Switzerland between 2008 and 2010. The case related to fraud committed in Russia against Russian tax authorities at the end of 2007. The forfeiture…
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