Russian Capitalism and Money-laundering
| Author | : Dolgor Solongo |
| Publisher | : Global Programme against Money Laundering |
| Total Pages | : 36 |
| Release | : 2001 |
| ISBN-10 | : UOM:39015052441733 |
| ISBN-13 | : |
| Rating | : 4/5 ( Downloads) |
Book Synopsis Russian Capitalism and Money-laundering by : Dolgor Solongo
Download or read book Russian Capitalism and Money-laundering written by Dolgor Solongo and published by Global Programme against Money Laundering. This book was released on 2001 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although no accurate figure exist to indicate the overall level of money laundering in the Russian Federation, it is estimated that between 1992 -1997, $133 billion of money laundered capital left the country. This paper examines the economic reforms that fostered this criminal activity and looks at efforts to counter the problem.
