It might be very interesting to ask Usmanov's lawyers whether they have done their due diligence on him. Lawyers, amongst others are subject to the stricture of anti-money laundering legislation. Let me just say that having visited Uzbekistan and knowing of the many 'multiple-exchange-rates', I would be exceptionally surprised if his money was clean.
It might be very interesting to ask Usmanov's lawyers whether they have done their due diligence on him. Lawyers, amongst others are subject to the stricture of anti-money laundering legislation. Let me just say that having visited Uzbekistan and knowing of the many 'multiple-exchange-rates', I would be exceptionally surprised if his money was clean.