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Loan not paid – First oligarch hunt foreclosed

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The first luxury yacht seized by an oligarch has now been seized: Russian billionaire Dimitri Pumpianski's luxury ship "Axiom" changed hands for about 39...

Huge success – “One of the biggest money launderers in Europe” caught

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According to Europol, "one of the largest money launderers in Europe" was caught in a raid in southern Spain. He is said to...

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