TAP Investigates (EN)

"Russian Laundromat”: four banks and two Tunisian companies received "dirty money" (Investigation)
12/12/2017 19:10, TUNIS/Tunisia
(TAP / By Mariem Khadhraoui) - A share of "dirty money" that left Russia to Europe and other countries, between 2011 and 2014, through "one of the...
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