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Finance Ministry investigates Russian Bank Vnesheconombank operating since … – Economic Times

finance - Google News Apr 10th, 2014 Finance.



Economic Times

Finance Ministry investigates Russian Bank Vnesheconombank operating since ...
Economic Times
NEW DELHI: The finance ministry is investigating Russian stateowned bank Vnesheconombank for alleged money laundering and violation of Foreign Exchange Management Act (FEMA), according to officials. The bank, which is responsible for trust ...

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