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Russian police suspend money laundering network
关键字:money laundering
Aug 12, 2010 13:38 Moscow Time
http://english.ruvr.ru/2010/08/12/15476137.html
The Russian police have suspended a money laundering network, the largest in the past few years.
Members of the criminal group had been making fake banknotes worth of 50 million roubles (more than $1.6 mln) each month and then uttered false money practically all over Russia.
More than a thousand criminal cases have been opened in connection with this money laundering network. Investigators say some amounts of the fake money were spent on supporting extremist organizations in the North Caucasus.