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A Canadian-Russian woman on Monday pleaded guilty in a U.S. court to money laundering conspiracy for her role in a multimillion-dollar scheme to send drone and missile components to Russia for. -February 12, 2024 at 06:49 pm EST - MarketScreener ....
Office of Public Affairs | Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
MIL-OSI Security: Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
A Russian Canadian who was living in Montreal has admitted to sending millions of dollars of electronics to the Kremlin to support "its ongoing attacks of Ukraine," U.S. authorities announced on Monday.