An organized international crime group, which had laundered over EUR 150 M, has been busted in Bulgaria.
http://www.novinite.com/view_news.php?id=130602
Trial Begins in Paris for Alleged Mastermind of $230 Million Magnitsky Affair Fraud
Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the...