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Resource ID: #13350
Subject: Organized Crime
Source: Time Magazine
Affiliation: 
Date: 8-Jul-96

Description

Grigori Loutchansky may be the world's most investigated man because of his close ties-and suspicious deals-in the former Soviet Union. Time magazine investigates allegations against a former Latvian economics professor and Nordex, his Viennese company suspected of running organized crime in the former Soviet Union and around the world. Nordex is suspected of involvement in both money-laundering and other criminal activities.

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