Ukrainian National Pleads Guilty to Money Laundering Charge Stemming From Attempt to Export Dual-Use High Precision Jig Grinder to Russia After HSI-led Investigation

- 5 June, 2024

Read here: https://www.dhs.gov/hsi/news/2024/05/24/ukrainian-national-pleads-guilty-money-laundering-charge-stemming-attempt-export