Russian Money Laundering
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Russian Money Laundering
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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 Capitalism And Money Laundering
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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 Money Laundering
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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.
Freezing Order
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Author : Bill Browder
language : en
Publisher: Simon and Schuster
Release Date : 2022-04-12
Freezing Order written by Bill Browder and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-12 with Biography & Autobiography categories.
THE SUNDAY TIMES NO 2 BESTSELLER ** THE NEW YORK TIMES NO 1 BESTSELLER ‘More explosive, compulsive and gasp-inducingly, spine-tinglingly, mouth-dryingly, heart-poundingly thrilling than any fiction I have read for years, but it is all true’ Stephen Fry ‘Mind-blowing...Browder's battle for justice is at times terrifying, at times deeply touching’ Catherine Belton ‘A jaw-dropping exposé by Putin’s anti-corruption nemesis’ Daily Telegraph Following his explosive international bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin’s number one enemy by exposing Putin’s campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. When Bill Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life’s mission to go after his killers and make sure they faced justice. The first step of that mission was to uncover who was behind the $230 million tax refund scheme that Magnitsky was killed over. As Browder and his team tracked the money as it flowed out of Russia through the Baltics and Cyprus and on to Western Europe and the Americas, they were shocked to discovered that Vladimir Putin himself was a beneficiary of the crime. As law enforcement agencies began freezing the money, Putin retaliated. He and his cronies set up honey traps, hired process servers to chase Browder through cities, murdered more of his Russian allies, and enlisted some of the top lawyers and politicians in America to bring him down. Putin will stop at nothing to protect his money. As Freezing Order reveals, it was Browder’s campaign to expose Putin’s corruption that prompted Russia’s intervention in the 2016 US presidential election. At once a financial caper, an international adventure and a passionate plea for justice, Freezing Order is a timely and stirring morality tale about how one man can take on one of the most ruthless villains in the world.
Freezing Order Farsi
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Author : Bill Browder
language : fa
Publisher:
Release Date : 2023-03-21
Freezing Order Farsi written by Bill Browder and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-21 with categories.
When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers and make sure they faced justice. The first step of that mission was to uncover who was behind the $230 million tax refund scheme that Magnitsky was killed over. As Browder and his team tracked the money as it flowed out of Russia through the Baltics and Cyprus and on to Western Europe and the Americas, they were shocked to discovered that Vladimir Putin himself was a beneficiary of the crime.As law enforcement agencies began freezing the money, Putin retaliated. He and his cronies set up honey traps, hired process servers to chase Browder through cities, murdered more of his Russian allies, and enlisted some of the top lawyers and politicians in America to bring him down. Putin will stop at nothing to protect his money. As Freezing Order reveals, it was Browder's campaign to expose Putin's corruption that prompted Russia's intervention in the 2016 US presidential election.At once a financial caper, an international adventure and a passionate plea for justice, Freezing Order is a timely and stirring morality tale about how one man can take on one of the most ruthless villains in the world.
Freezing Order
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Author : Bill Browder
language : en
Publisher: Simon and Schuster
Release Date : 2022-04-12
Freezing Order written by Bill Browder and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-12 with Biography & Autobiography categories.
At once a financial caper, an international adventure, and a passionate plea for justice, Freezing Order is a stirring morality tale about how one man can take on one of the most dangerous and ruthless villains in the world.
Freezing Order
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Author : Bill Browder
language : en
Publisher:
Release Date : 2022-06-14
Freezing Order written by Bill Browder and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-06-14 with categories.
Russian Federation
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Author : International Monetary Fund. European Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2016-09-22
Russian Federation written by International Monetary Fund. European Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-22 with Social Science categories.
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the Russian Federation in the areas of anti–money laundering and combating the financing of terrorism. Some authorities have gained a better understanding of money laundering and terrorism financing risks. Swift finalization of the national risk assessment will further advance that understanding and the use of a risk-based approach by all concerned agencies and reporting entities. Preventive measures related to politically exposed persons and reporting of suspicious transactions were updated and are largely in line with the Financial Action Task Force standards. However, the definition of politically exposed persons must be further amended, and the effectiveness of the measures should be enhanced.
Russian Federation Report On The Observance Of Standards And Codes Fatf Recommendations For Anti Money Laundering And Combating The Financing Of Terrorism
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Author : International Monetary Fund
language : en
Publisher: INTERNATIONAL MONETARY FUND
Release Date : 2009-01-26
Russian Federation Report On The Observance Of Standards And Codes Fatf Recommendations For Anti Money Laundering And Combating The Financing Of Terrorism written by International Monetary Fund and has been published by INTERNATIONAL MONETARY FUND this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-01-26 with categories.
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations combating the financing of terrorism (CFT) for the Russian Federation. Laundered money is often invested in real estate or security instruments. The report reveals that the Russian authorities are well aware of the money laundering (ML) and terrorist financing (TF) schemes used in Russia. Many ML schemes also involve the misuse of (foreign) legal entities and financial institutions.
Russian Money Laundering
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Author : United States. Congress. House. Committe
language : en
Publisher: Nabu Press
Release Date : 2014-02
Russian Money Laundering written by United States. Congress. House. Committe and has been published by Nabu Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02 with categories.
This is a reproduction of a book published before 1923. This book may have occasional imperfections such as missing or blurred pages, poor pictures, errant marks, etc. that were either part of the original artifact, or were introduced by the scanning process. We believe this work is culturally important, and despite the imperfections, have elected to bring it back into print as part of our continuing commitment to the preservation of printed works worldwide. We appreciate your understanding of the imperfections in the preservation process, and hope you enjoy this valuable book.