Revealing details on how the so-called “Russian Pontian” syndicate laundered money from cigarette smuggling have come to light and are now in the hands of Greece’s Anti-Money Laundering Authority.
AMWAJ Real Estate
Revealing details on how the so-called “Russian Pontian” syndicate laundered money from cigarette smuggling have come to light and are now in the hands of Greece’s Anti-Money Laundering Authority.