Russian Capitalism and Money-laundering (Paperback)United Nations
Paperback Published: 23/05/2001
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The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this issue under such topics as: capital flight and money-laundering; dollarization of the Russian economy; privatization; shadow economy, tax evasion and lawlessness; financial liberalization and the banking system; crime and business; and countering money-laundering.
Publisher: United Nations