01297nam a2200229 4500 395152 9211481341 395152 20180711d2001 y0pory50 ba eng Russian capitalism and money-laundering New York UNODCCP 2001 25 p. 30 cm 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. BRANQUEAMENTO DE CAPITAIS 243734 RÚSSIA 336656 NAÇÕES UNIDAS Office for Drug Control and Crime Prevention. Global programme Against Money-Laundering 320900 Oferta 0 PJ_24_000000000000000_F_25 2022-06-06 PJ36673 427937 PJ PJ PJ136673 PJ24.F.25 2022-06-06 0 MO Oferta