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ARTICLE: "Russia Presses U.S. Bank Over Money Laundering," by Andrew E. Kramer , New York Times, 5 July 2008, p. C3.
Using RICO in Moscow to punish BONY (Bank of New York) for letting money be funneled out of Russia in the late 1990s illegally.
Dershowitz represents! (the Russians).
Way cool to see. People with enough money learn to really care about such rules.
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