Investigația noastră în cazul Magnitsky poate duce la - TopicsExpress

Investigația noastră în cazul Magnitsky poate duce la confiscarea unor proprietăți de lux în Manhattan, New York dupa ce a dus la înghețarea unor conturi bancare în Elveția. Guvernul american a început o investigație oficială împotriva unui grup de persoane care ar fi spalat bani proveniți din cel mai mare caz de fraudă din Rusia ultimilor ani. Investigația OCCRP/RISE PROJECT este citată de autoritățile americane și a fost coordonată de membri RISE.

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