TITLE

Belarus' Credexbank denies U.S. charges of money laundering (Part 2)

AUTHOR(S)
Interfax
PUB. DATE
May 2012
SOURCE
Russia & FSU General News;5/23/2012, p1
SOURCE TYPE
Newswire
DOC. TYPE
Article
ABSTRACT
MINSK. May 23 (Interfax) - Belarus-based Credexbank denied accusations by the U.S. Treasury that it is engaged in money laundering for shell corporations.
ACCESSION #
75903309

 

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