01045nam a2200265 4500 392394 392394 20140212d1997 y0pory50 ba eng Strategic Summary report banking systems in the Russian Federation The Hague Europol Drugs Unit 1997 11 p. 30 cm (DCITE 334). Reservado. 1. Russian banking system. 2. Organised crime involvment. Criminal funds in Russia impacting upon the EU. 4. Conclusion. 5. Recommendations. Appendix 1 - Premier banks, Russian Federation. Appendix 2 - Murdered senior Russian banking officials, 18 month period to mid-1996. SISTEMA FINANCEIRO 245947 BANCO 229530 CRIME ORGANIZADO 225700 BRANQUEAMENTO DE CAPITAIS 243734 RÚSSIA 336656 EUROPOL 103050 EUROPOL Drugs Unit 103050 Oferta 0 PJ_22_000000000000000_E_50 2022-06-06 PJ34187 424644 PJ PJ PJ134187 PJ22.E.50 2022-06-06 0 MO Oferta