Russian Judge Sets Hearing For Russian Customs Service and Bank of New York on Application of U.S. RICO Law

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Wednesday, April 1, 2009

Author:

Bruce Zagaris

Volume:

25

Issue:

4

Abstract:

On January 27, 2009, the Moscow Arbitration Court Judge Lyudmila Pulova held a hearing on the suit between the Russian Federal Customs Service in Moscow against the Bank of New York (BoNY) for alleged laundering of $7.5 billion from 1996 to 1999...[more]