Найдено в тексте у следующих досье:
Найдено в тексте у следующих материалов:
2019-05-21
What Opera of the interior Ministry and the FSB receive $100 thousand per day
For turning a blind eye to the withdrawal from Russia $50 million a day
2016-04-05
How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.
"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"
2016-03-29
Were laundering on $ 1 billion a year
Special services cover the main channels of the legalization of funds, stolen from the budget