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Lax laws allow US companies to be used for crimes

published Thu, Nov 05 2009 12:54 GMT
Lax state laws allow arms traffickers, drug kingpins and money launderers to use U.S. companies to hide their illicit activities from investigators, government officials said Thursday. An example is the case of Viktor Bout, a Russian businessman accused of... Viktor Bout - Russia - United States - Government - Money laundering

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