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Serbia: Lawyer Testifies to Opening 150 Offshore Companies for Darko Saric
Serbia: Lawyer Testifies to Opening 150 Offshore Companies for Darko Saric
Laywer testifies that he opened 150 offshore accounts on behalf of a convicted cocaine kingpin and alleged money smuggler
Saturday, 25 June, 2016
https://www.occrp.org/en/daily/5392-serbia-lawyer-testifies-to-opening...
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Corruption Problem:
Money Laundering
Sector:
Private Sector
Countries:
Serbia