Найдено в тексте у следующих досье:
Weinstein Mark Board Member of Russobank
He is called the shadow chief curator of the antique market in Russia
Найдено в тексте у следующих материалов:
2010-03-12
Yevgeny Gurevich brought 2 billion euro through a "carousel"
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi