U.S. Money Launder Probe Said Focused on Russia’s Timchenko: WSJ
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
Tickers 1002104Z RU (Gunvor Moscow)
People Vladimir Putin (Russian Federation) Gennady TimcHenko (Gunvor International BV)
To de-activate this alert, run {NLRT DEACT HALISTER1 <GO>}. To modify this alert, run {NLRT EDIT HALISTER1 <GO>}.
UUID: 7947283