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RUSSIAN INTERNATIONAL MONEY LAUNDERER ARRESTED FOR ILLICITLY PROCURING LARGE QUANTITIES OF U.S. MANUFACTURED DUAL USE, MILITARY GRADE MICROELECTRONICS FOR RUSSIAN ENTITIES

Hits: 139WPCNR FBI WIRE. From U.S. Attorney’s Office, Southern District of New York May 19 Maxim Marchenko Allegedly Participated in an Overseas Illicit Procurement Network That, After Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Dual-Use, Military Grade OLED … Continue reading

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