SBU raided money laundering center with $1 bln turnover...


uatribune.com | 2019-09-29 01:38 UTC

Operatives of the SBU [Security Service of Ukraine] have halted the activities of the money laundering center in Kyiv with a turnover of over $1 bln per annum,

By ukrainiantribune on 2019-09-29 01:38 UTC
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