Friday, October 23, 2020

Armenia citizen urges US court to drop money laundering charge against him

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Armenian citizen Azat Martirossian, whom the US prosecutor’s office has charged with money laundering and bribery for Rolls-Royce , has urged an Ohio federal judge to toss this indictment. He argued that US statutes expressly bar extraterritorial application of money laundering laws, according to Law 360 . Martirossian, 62, […]

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