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Home » Malta May Revoke Passport from Russian Who Laundered Money in UK

Malta May Revoke Passport from Russian Who Laundered Money in UK

Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in the U.K. of laundering criminal funds. The 23-year-old began cleaning cash for an organized crime group soon after obtaining EU citizenship through Malta’s controversial “go

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