Russian Capitalism and Money-laundering
Author: Dolgor Solongo
Publisher: Global Programme against Money Laundering
Published: 2001
Total Pages: 36
ISBN-13:
DOWNLOAD EBOOKAlthough 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.