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Response to OnDoutside (Reply #12)

Mon Jan 8, 2018, 05:30 AM

13. It depends where the money originated from.


A huge part of this stuff is the illegal routing of money from Russia to the west, using major institutions like Deutsche Bank to launder the money (something they've been fined $630m for doing). If the investigation can show that the money didn't originate with Blavatnik but rather from Russia, then it could be a very serious issue for those involved.

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