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Tuesday, July 3, 2018

Glencore gets US subpoena on compliance with money-laundering laws


Glencore gets US subpoena on compliance with money-laundering laws



The Swiss-based commodities trader and miner said its subsidiary had received a U.S. Department of Justice subpoena requesting documents and records on compliance with the Foreign Corrupt Practices Act and U.S. money-laundering statutes.

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