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European nationals indicted on money laundering, illicit export to Russia charges

( October 19, 2022, 20:58 GMT | Official Statement) -- MLex Summary: The US charged European nationals and entities from Latvia, Estonia and Ukraine with violating US export laws and regulations by attempting to smuggle a dual-use export-controlled jig grinder to Russia. Jig grinders are high-precision machines with potential application in nuclear proliferation and defense programs. The indictment, which follows a three-year investigation, charges the individuals and entities with illicit international export and money laundering.Find the full press release below:...

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