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Magnitsky case: EU banks used to launder Russian mafia money

24.09.12 @ 09:03

  1. By EUOBSERVER

Hermitage Capital, the UK-based firm which employed Russian accountant Sergei Magnitsky, has asked prosecutors in six EU countries - Austria, Cyprus, Estonia, Finland, Latvia and Lithuania - to freeze bank accounts allegedly used to launder stolen Russian tax money. Magnitsky exposed the scam in 2008 but was murdered in jail.

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