Russian capitalism and money-laundering
Autor institucional: NAÇÕES UNIDAS. Office for Drug Control and Crime Prevention. Global programme Against Money-LaunderingIdioma: Inglês.Publicação: New York : UNODCCP, 2001Descrição física: 25 p.; 30 cmISBN: 9211481341Assunto: 243734 | 336656Resumo: I. Introduction. II. Capital flight and money-Iaundering. III - Dollarization of the Russian economy. IV. Privatization or Prihvatization. V. Shadow economy, tax evasion and lawlessness. VI. Financial liberalization and the banking system. VII. Crime and business in the Russian Federation. VIII. Legalization and/or amnesty argument. A. Developments in the Russian Federation as a rationale for the argument. B. International reasons for the argument. IX. Countering money-Iaundering. X. Concluding remarks. Bibliography. Table. Estimated capital flight from the Russian Federation, 1994-1997. Figures.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ24.F.25 (Browse shelf) | PJ36673 | Available | PJ136673 |
I. Introduction. II. Capital flight and money-Iaundering. III - Dollarization of the Russian economy. IV. Privatization or Prihvatization. V. Shadow economy, tax evasion and lawlessness. VI. Financial liberalization and the banking system. VII. Crime and business in the Russian Federation. VIII. Legalization and/or amnesty argument. A. Developments in the Russian Federation as a rationale for the argument. B. International reasons for the argument. IX. Countering money-Iaundering. X. Concluding remarks. Bibliography. Table. Estimated capital flight from the Russian Federation, 1994-1997. Figures.
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