 |
| |||
| money laundering (e was aware that Perepilichnyy was assisting money-laundering investigations into the same corrupt Russian officials. TG Alexander Demidov) | |||
| легализация незаконных доходов: 8 phrases in 3 subjects |
| Banking | 1 |
| Finances | 5 |
| Law | 2 |
|
| |||
| money laundering (e was aware that Perepilichnyy was assisting money-laundering investigations into the same corrupt Russian officials. TG Alexander Demidov) | |||
| легализация незаконных доходов: 8 phrases in 3 subjects |
| Banking | 1 |
| Finances | 5 |
| Law | 2 |