Yevgeny Prigozhin was under sanctions in 2021 by the US, EU and US when British law firm Discreet Law requested identification documents from him as part of anti-money laundering checks.
* This article was originally published here
By Brexit News
Wagner mercenary chief got around UK money laundering checks by submitting his mother's gas bill
Yevgeny Prigozhin was under sanctions in 2021 by the US, EU and US when British law firm Discreet Law requested identification documents from him as part of anti-money laundering checks.
* This article was originally published here
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