BoNY Settles Its Money Laundering Case. (15-NOV-05) Electronic Payments Week

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BoNY Settles Its Money Laundering Case.

Publication: Electronic Payments Week

Publication Date: 15-NOV-05

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The books were closed last week on the long-running money laundering case against the Bank of New York that arose over charges that as much as $7 billion in illicit Russian funds, connected to that nation's highly criticized 1990s privatization of state assets and passed through an Island Park,...

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