Госкомитет национальной безопасности

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Бандитизм Sanctions evasion and laundering "dirty" money: How a financial criminal Azim Roy finances the Kremlin’s interests
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Sanctions evasion and laundering "dirty" money: How a financial criminal Azim Roy finances the Kremlin’s interests
Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.
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