NewsUKDirty moneyTuesday 19 July 1994 23:02 BSTCommentsThe National Criminal Intelligence Service said the Russian 'mafia' was laundering millions of pounds through banks in Britain.More aboutEconomic & Financial CrimeMafiaRussiablack marketJoin our commenting forumJoin thought-provoking conversations, follow other Independent readers and see their repliesComments
Join our commenting forum
Join thought-provoking conversations, follow other Independent readers and see their replies
Comments