The 2nd Kroll Report on the Moldovan Bank Scandal and the Role of Scottish Limited Partnerships in Money Laundering

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Friday, January 12, 2018
Author: 
Zarine Kharazian
Volume: 
34
Issue: 
1
Abstract: 

On December 22, U.S. private investigative firm Kroll published its second report on the 2014 Moldovan bank fraud scandal. This article provides background on the scandal, as well as commentary on the contents of the report.