RUSSIA: SWISS COURT WON'T BLOCK BOOK ABOUT MENATEP AND MONEY LAUNDERING.(Brief Article)
From: IPR Strategic Business Information Database
|
Date: 8/23/2001
A Swiss court agreed with lawyers for Moscow's MENATEP Bank that a book by a French writer and a Luxembourg banker fails to prove that the bank was involved in money laundering of international loan funds provided to Moscow, "Kommersant-Daily" reported on 22 August. But the court refused to block the sale of ...
COPYRIGHT 2001 Info-Prod (Middle East) Ltd.
This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group.
For permission to reuse this article, contact Copyright Clearance Center.