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>Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
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Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
South Korean authorities extradited to the United States a Ukrainian man in connection with allegations that he conducted an extensive money laundering and fraud campaign that targeted dozens of victims, including a corporation based in the Western District of North Carolina.
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