| 000 | 01297nam a2200229 4500 | ||
|---|---|---|---|
| 001 | 395152 | ||
| 010 | _a9211481341 | ||
| 090 | _a395152 | ||
| 100 | _a20180711d2001 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 | _aRussian capitalism and money-laundering | ||
| 210 |
_aNew York _cUNODCCP _d2001 |
||
| 215 |
_a25 p. _d30 cm |
||
| 330 | _aI. 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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
||
| 606 |
_aRÚSSIA _9336656 |
||
| 710 |
_aNAÇÕES UNIDAS _bOffice for Drug Control and Crime Prevention. Global programme Against Money-Laundering _9320900 |
||
| 955 | _xOferta | ||