{"id":54675,"date":"2017-05-13T22:02:04","date_gmt":"2017-05-13T15:02:04","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-strikes-5-8m-deal-on-russia-money-laundering-case\/"},"modified":"2017-05-14T00:59:39","modified_gmt":"2017-05-13T17:59:39","slug":"us-strikes-5-8m-deal-on-russia-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-strikes-5-8m-deal-on-russia-money-laundering-case\/","title":{"rendered":"US strikes $5.8m deal on Russia money-laundering case"},"content":{"rendered":"


\nSettlement closes decade-long probe into real-estate scheme
\n
\nSource : ft.com
\nRead more…US strikes .8m deal on Russia money-laundering case<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Settlement closes decade-long probe into real-estate scheme Source : ft.com Read more…US strikes .8m...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-54675","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-edR","jetpack-related-posts":[{"id":59995,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russia-born-dealmaker-linked-to-trump-assists-laundering-probe\/","url_meta":{"origin":54675,"position":0},"title":"Russia-born dealmaker linked to Trump assists laundering probe","date":"July 6, 2017","format":false,"excerpt":"\r Felix Sater, who worked on Trump Soho, turns against Kazakh former business partners\r \r Source : ft.com\r Read more...Russia-born dealmaker linked to Trump assists laundering probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":68334,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/notaires-and-money-laundering\/","url_meta":{"origin":54675,"position":1},"title":"Notaires and Money Laundering","date":"October 7, 2017","format":false,"excerpt":"\r The French notaires need to do more to combat criminal activity, according to the French anti-money laundering agency.\r \r Source : french-property.com\r Read more...Notaires and Money Laundering","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":136774,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-court-jails-13-over-139m-money-laundering-offences\/","url_meta":{"origin":54675,"position":2},"title":"UAE court jails 13 over $139m money-laundering offences","date":"May 18, 2023","format":false,"excerpt":"\r UAE convicts 13 Indian nationals and seven companies over money laundering\r \r Source : arabianbusiness.com\r Read more...UAE court jails 13 over 9m money-laundering offences","rel":"","context":"In "Property 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News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":54675,"position":4},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In "Property 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