Word: yukovich
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...authorities, spotted some $4.2 billion flowing through one account in more than 10,000 transactions from October to March of this year. The total could be as high as a staggering $10 billion ? double the size of Russia's latest IMF bailout check. The target of investigators is Semyon Yukovich Mogilevich, a shadowy figure with an estimated net worth of over $100 million and the usual mobster r?sum? ? arms trafficking, extortion, prostitution, and now, maybe, money laundering...
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