Russian Capitalism And Money Laundering
DOWNLOAD
Download Russian Capitalism And Money Laundering PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Russian Capitalism And Money Laundering book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Russian Capitalism And Money Laundering
DOWNLOAD
Author : Dolgor Solongo
language : en
Publisher: Global Programme against Money Laundering
Release Date : 2001
Russian Capitalism And Money Laundering written by Dolgor Solongo and has been published by Global Programme against Money Laundering this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Business & Economics categories.
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.
Russian Capitalism And Money Laundering
DOWNLOAD
Author : Global Programme against Money-Laundering
language : en
Publisher:
Release Date : 2001
Russian Capitalism And Money Laundering written by Global Programme against Money-Laundering and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
Russian Money Laundering
DOWNLOAD
Author : James A. Leach
language : en
Publisher: DIANE Publishing
Release Date : 2001-07
Russian Money Laundering written by James A. Leach and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-07 with categories.
Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin'l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer. Univ. Transnat. Crime & Corrupt. Ctr.; Arnaud deBorchgrave, Global Organized Crime Project, CSIS; Fritz Ermarth, former CIA Russian Analyst; Richard Palmer, former CIA Station Chief; Paul Saunders, Nixon Center; Yuri Shvets, former KGB agent; Lawrence Summers, Dept. of the Treasury; Anne Williamson, author; R. James Woolsey, former Dir., CIA; Thomas Renyi, Bank of NY; James Robinson, DoJ; Yuri Shchekochikhin, Member, Russian Duma; Anne Vitale, Rep. Bank of NY; & Karon von Gerhke-Thompson, 1st Columbia Co.
Russian Money Laundering
DOWNLOAD
Author : United States. Congress. House. Committee on Banking and Financial Services
language : en
Publisher:
Release Date : 2000
Russian Money Laundering written by United States. Congress. House. Committee on Banking and Financial Services and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Banks and banking categories.
Economic Crime In Russia
DOWNLOAD
Author : Alena Ledeneva
language : en
Publisher: Springer
Release Date : 2000-08-08
Economic Crime In Russia written by Alena Ledeneva and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-08-08 with Law categories.
This book is distinctive in at least three ways. Firstly, the authors approach economic crime in Russia without its a priori stigmatization as part of the general `criminalization' of the economy. Rather they view it as a generic response to and integral part of the post-Soviet transition, and analyze the role of economic crime in the functioning/subverting of state, market and civil society institutions in the new Russia. Secondly, the book reveals the latent constituents of economic crime andndash; the customary practices which are so widespread that they become commonly accepted or tolerated in society, but at the same time constitute and nurture an environment for economic crime. Thirdly, it offers clues for solving some of Russia's paradoxes: How do people survive if wages are not paid on time or in full, and even when paid, are still inadequate for basic living standards? If the rule of law does not rule, then what does? What are the rules of the alleged Russian disorder? How is it possible to combat corruption in a society where supposedly no agency or institution is free from it? Most forms of Russian economic crime in the 1990s are examined in this book. The authors demonstrate how change and continuity are both factors which are crucial to an understanding of the post-Soviet order and to account for the difficulties of democratization and marketization in Russia. This work challenges the supposed transparency of the post-Soviet Russian economy for the outside world and shows how the Russian economy really works. The idea for this book arose out of the East European Regional Programme at the 16th International Symposium on Economic Crime, held at Jesus College in Cambridge in September 1998. It includes papers presented at the Symposium together with new papers commissioned especially for this volume.
Corruption In Russia
DOWNLOAD
Author : United States. Congress. Senate. Committee on Foreign Relations
language : en
Publisher:
Release Date : 2000
Corruption In Russia written by United States. Congress. Senate. Committee on Foreign Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Banks and banking categories.
Money Unmade
DOWNLOAD
Author : David Woodruff
language : en
Publisher: Cornell University Press
Release Date : 1999
Money Unmade written by David Woodruff and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.
Drawing on a vast array of empirical evidence, Woodruff shows how the widespread use of barter arose as local authorities tried to protect industry against the destructive effects of price increases and crude tax and accounting systems. As businesses fled or were driven from the money economy, provincial governments invented new ways to tax in kind and issued substitutes for the ruble. In turn, the federal authorities, unable to coerce firms either to operate in the money economy or to abandon business altogether, were forced to make accommodations to barter and to ruble alternatives. Woodruff describes the enormous fiscal difficulties that resulted and recounts the intense political battles over attempts to address the problem.
Following Only Some Of The Money In Russia
DOWNLOAD
Author : Ethan S. Burger
language : en
Publisher:
Release Date : 2008
Following Only Some Of The Money In Russia written by Ethan S. Burger and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with categories.
In the last ten years, Russia has not developed an effective anti-money laundering (AML) system. Although the country has the legal framework and institutions for combating money laundering, Russia continues to experience a high level of capital flight. Although it is not possible to estimate with precision the amount of funds that have circumvented Russia's currency control system, it probably exceeds the equivalent of billions of dollars. What explains Russia's lack of success in creating an anti-money laundering (AML) system? The Russian economy largely depends on the overseas experts of natural resources (oil, natural gas, metals, etc.). This Russian natural resource sector is dominated by enterprises owned in large party by the state - in effect they are controlled by the country's political elite and their allies. It may be easier to launder money out of Russia than many other countries. Its banking sector is not well-developed; many Russian banks exist simply to service the large enterprises that own them. At the same time, the country's regulators lack sufficient personnel, material assets, and political support to limit high levels of illegal capital flight. Russian enterprises through complex related-party transactions and the circumvention of transfer pricing rules are contributing factors. Furthermore, pervasive governmental corruption, highly sophisticated organized crime groups (OCGs), economic instability, and a limited commitment on the part of law enforcement to uniformly apply AML rules have resulted in a high level of capital flight of illicit funds out of Russia in the past decade. This situation is unlikely to change in the foreseeable future and given the large sums of moneys involved, Russians engaged in money laundering are assured of foreign individuals and organizations eager to profit from the process.
Violent Entrepreneurs
DOWNLOAD
Author : Vadim Volkov
language : en
Publisher: Cornell University Press
Release Date : 2016-02-04
Violent Entrepreneurs written by Vadim Volkov and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-04 with History categories.
Entering the shady world of what he calls "violent entrepreneurship," Vadim Volkov explores the economic uses of violence and coercion in Russia in the 1990s. Violence has played, he shows, a crucial role in creating the institutions of a new market economy. The core of his work is competition among so-called violence-managing agencies—criminal groups, private security services, private protection companies, and informal protective agencies associated with the state—which multiplied with the liberal reforms of the early 1990s. This competition provides an unusual window on the dynamics of state formation. Violent Entrepreneurs is remarkable for its research. Volkov conducted numerous interviews with members of criminal groups, heads of protection companies, law enforcement employees, and businesspeople. He bases his findings on journalistic and anecdotal evidence as well as on his own personal observation. Volkov investigates the making of violence-prone groups in sports clubs (particularly martial arts clubs), associations for veterans of the Soviet—Afghan war, ethnic gangs, and regionally based social groups, and he traces the changes in their activities across the decade. Some groups wore state uniforms and others did not, but all of their members spoke and acted essentially the same and were engaged in the same activities: intimidation, protection, information gathering, dispute management, contract enforcement, and taxation. Each group controlled the same resource—organized violence.
The Threat Of Russian Organized Crime
DOWNLOAD
Author : James O. Finckenauer
language : en
Publisher:
Release Date : 2001
The Threat Of Russian Organized Crime written by James O. Finckenauer and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with organizirana kriminaliteta - Rusija categories.
Since the collapse of the Soviet Union (SU), the world has become the target of a new global crime threat from criminal org. & criminal activities that have come over the borders of Russia & other former SU Rep. such as Ukraine. Drugs, arms trafficking, stolen autos, trafficking in women & children, & money laundering are the crimes committed. This report addresses: what is the Russian Mafia, where does it come from, what does it do, & how does it do it? Chapters: historical, political, & econ. aspects; political & econ. linkages; the legal & law enforce. context; the develop. of org. crime (OC) in the Urals; contemporary issues concerning OC in the Urals; & the future of OC in the Urals.
