Roman Borisovich


Last quote by Roman Borisovich

In Russia I have witnessed an entire shadow industry of money laundering engineered by professional financiers and operated by organised criminal groups under the Kremlin's watchful eye. We have no idea yet how the other $900m got across the Russian border – but rest assured they ended up in the same
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Mar 21 2017 Money laundering
We found 2 articles in which Roman Borisovich said something. The most recent Roman Borisovich’s quote is: “While this amendment together with the rest of the Criminal Finances Bill makes an all-inclusive and comprehensive legislation, we now need to see prosecutions with real cases tried in courts and results being delivered.”. In addition, all sources we refer have quoted Roman Borisovich 2 times. On this page, you will find all of Roman Borisovich’s quotes organized by date and topic.
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Quotes by Roman Borisovich

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