There is quite a famous money laundering scheme where you sue some dodgy company in Russia (for example) which you just happen to own for liable in the British Courts and then "settle" for some massive damages. The money then becomes nice clean money you can deposit in a western bank and use to buy some premier league team.
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- Ann: Settlement of Disputes with Regius
Ann: Settlement of Disputes with Regius, page-12
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INFINI RESOURCES LIMITED
Charles Armstrong, CEO & Managing Director
Charles Armstrong
CEO & Managing Director
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