Russian money laundering networks org
Corroborated stories featuring this entity · 1
Russian authorities were tipped off by foreign partners or colleagues abroad about the possibility that drugs were concealed in the cargo of bananas.
Russian authorities were tipped off by foreign partners or colleagues abroad about the possibility that drugs were concealed in the cargo of bananas.
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The seized cocaine was estimated to be worth about 20 billion rubles on the black‑market/street.
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