Police probe UK links to Magnitsky money – BBC News

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BBC News

Police probe UK links to Magnitsky money
BBC News
Police are investigating how £6.6m from a Russian organised crime group has been allegedly traced to a banking firm in the UK, the BBC has learned. US court papers have linked some of the so-called “Magnitsky money” – a £150m tax fraud scheme in …

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May 20, 2017 at 02:09PM

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