MOSCOW AP - Russian authorities are hoping to make legal history by applying an American racketeering law in a Moscow court as they seek to recover billions of dollars in damages from the Bank of New York Mellon.Hearings resume Monday in the Russian Federal Customs Service's $22.5 billion lawsuit against the bank, which was at the center of a major money-laundering scandal in the late 1990s.
July 28, 2008 at 12:00 AM
1 minute read
MOSCOW AP – Russian authorities are hoping to make legal history by applying an American racketeering law in a Moscow court as they seek to recover billions of dollars in damages from the Bank of New York Mellon.
Hearings resume Monday in the Russian Federal Customs Service’s $22.5 billion lawsuit against the bank, which was at the center of a major money-laundering scandal in the late 1990s.
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