At the time, the mass media claimed he was a mathematician and had - TopicsExpress

At the time, the mass media claimed he was a mathematician and had a degree in biochemistry from Saint Petersburg State Institute of Technology. According to the coverage, in 1994 Levin accessed the accounts of several large corporate customers of Citibank via their dial-up wire transfer service (Financial Institutions Citibank Cash Manager) and transferred funds to accounts set up by accomplices in Finland, the United States, the Netherlands, Germany and Israel.

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