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Meanings of moldovan investigators in English
We have no meanings for "moldovan investigators" in our records yet.
Usage of moldovan investigators in English
1
Moldovan investigators believe the Kremlin may have used Laundromat cash for covert political operations.
2
Moldovan investigators concluded the laundered money flowed through Latvia to Western banks, prompting separate investigations in other jurisdictions.
3
Moldovan investigators have probed a scheme under which Russian shell companies took fictitious loans from offshore companies based in Britain.