British Police Arrest Lawyers of U.S. Law Firm in London in Investigation of Money Laundering and Russian Gangs

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Thursday, June 1, 1995

Author:

Bruce Zagaris

Volume:

11

Issue:

6

211

Abstract:

On May 16, 1995, British police investigating an alleged money-laundering operation with links to Russian criminal gangs arrested two partners of a major U.S. law firm and seized documents from its London office. Later the police released the two men on bond. No charges were filed...(more)