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Day: September 11, 2013

WSJ: US Sues Over Magnitsky Scandal-Linked Assets

Today’s Wall Street Journal reports that “[p]rosecutors filed a civil complaint seeking the assets of 11 companies linked to a $230 million Russian tax-refund fraud…

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September 11, 2013 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)
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