mar 11, 2014 - A lawyer for Burisma (Ukr. oil & gas co.) founder Mykola Zlochevsky requests to transfer $23M from a London branch of the French bank BNP Paribas to Cyprus; the transfer ultimately leads to the U.K. freezing the account & opening a money- laundering investigation into Zlochevsky

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https://www.theguardian.com/world/2017/apr/12/the-money-machine-how-a-high-profile-corruption-investigation-fell-apart

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