A Russian property developer, a Chinese outfit operating shell companies and Venezuelan officials ripping off the state-owned oil companies -- all of them are accused of coming to a bank in the European principality of Andorra to "wash" their money.
A Russian property developer, a Chinese outfit operating shell companies and Venezuelan officials ripping off the state-owned oil companies -- all of them are accused of coming to a bank in the European principality of Andorra to "wash" their money.
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