Download or read book Russian Capitalism and Money laundering written by Dolgor Solongo and published by Global Programme against Money Laundering. This book was released on 2001 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although 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.
Download or read book Freezing Order written by Bill Browder and published by Simon and Schuster. This book was released on 2022-04-12 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: At once a financial caper, an international adventure, and a passionate plea for justice, Freezing Order is a stirring morality tale about how one man can take on one of the most dangerous and ruthless villains in the world.
Download or read book Russian Money Laundering written by James A. Leach and published by DIANE Publishing. This book was released on 2001-07 with total page 461 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin'l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer. Univ. Transnat. Crime & Corrupt. Ctr.; Arnaud deBorchgrave, Global Organized Crime Project, CSIS; Fritz Ermarth, former CIA Russian Analyst; Richard Palmer, former CIA Station Chief; Paul Saunders, Nixon Center; Yuri Shvets, former KGB agent; Lawrence Summers, Dept. of the Treasury; Anne Williamson, author; R. James Woolsey, former Dir., CIA; Thomas Renyi, Bank of NY; James Robinson, DoJ; Yuri Shchekochikhin, Member, Russian Duma; Anne Vitale, Rep. Bank of NY; & Karon von Gerhke-Thompson, 1st Columbia Co.
Download or read book Russian Money Laundering written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 2000 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Freezing Order Farsi written by Bill Browder and published by . This book was released on 2023-03-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers and make sure they faced justice. The first step of that mission was to uncover who was behind the $230 million tax refund scheme that Magnitsky was killed over. As Browder and his team tracked the money as it flowed out of Russia through the Baltics and Cyprus and on to Western Europe and the Americas, they were shocked to discovered that Vladimir Putin himself was a beneficiary of the crime.As law enforcement agencies began freezing the money, Putin retaliated. He and his cronies set up honey traps, hired process servers to chase Browder through cities, murdered more of his Russian allies, and enlisted some of the top lawyers and politicians in America to bring him down. Putin will stop at nothing to protect his money. As Freezing Order reveals, it was Browder's campaign to expose Putin's corruption that prompted Russia's intervention in the 2016 US presidential election.At once a financial caper, an international adventure and a passionate plea for justice, Freezing Order is a timely and stirring morality tale about how one man can take on one of the most ruthless villains in the world.
Download or read book House of Trump House of Putin written by Craig Unger and published by Penguin. This book was released on 2018-08-14 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: THE NEW YORK TIMES BESTSELLER “The story Unger weaves with those earlier accounts and his original reporting is fresh, illuminating and more alarming than the intelligence channel described in the Steele dossier.”—The Washington Post House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump’s inauguration as president of the United States. That moment was the culmination of Vladimir Putin’s long mission to undermine Western democracy, a mission that he and his hand-selected group of oligarchs and Mafia kingpins had ensnared Trump in, starting more than twenty years ago with the massive bailout of a string of sensational Trump hotel and casino failures in Atlantic City. This book confirms the most incredible American paranoias about Russian malevolence. To most, it will be a hair-raising revelation that the Cold War did not end in 1991—that it merely evolved, with Trump’s apartments offering the perfect vehicle for billions of dollars to leave the collapsing Soviet Union. In House of Trump, House of Putin, Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump’s sordid ascent from foundering real estate tycoon to leader of the free world. He traces Russia’s phoenix like rise from the ashes of the post–Cold War Soviet Union as well as its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president. This essential book is crucial to understanding the real powers at play in the shadows of today’s world. The appearance of key figures in this book—Paul Manafort, Michael Cohen, and Felix Sater to name a few—ring with haunting significance in the wake of Robert Mueller’s report and as others continue to close in on the truth.
Download or read book Freezing Order written by Bill Browder and published by Simon and Schuster. This book was released on 2022-04-12 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: THE SUNDAY TIMES NO 2 BESTSELLER ** THE NEW YORK TIMES NO 1 BESTSELLER ‘More explosive, compulsive and gasp-inducingly, spine-tinglingly, mouth-dryingly, heart-poundingly thrilling than any fiction I have read for years, but it is all true’ Stephen Fry ‘Mind-blowing...Browder's battle for justice is at times terrifying, at times deeply touching’ Catherine Belton ‘A jaw-dropping exposé by Putin’s anti-corruption nemesis’ Daily Telegraph Following his explosive international bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin’s number one enemy by exposing Putin’s campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. When Bill Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life’s mission to go after his killers and make sure they faced justice. The first step of that mission was to uncover who was behind the $230 million tax refund scheme that Magnitsky was killed over. As Browder and his team tracked the money as it flowed out of Russia through the Baltics and Cyprus and on to Western Europe and the Americas, they were shocked to discovered that Vladimir Putin himself was a beneficiary of the crime. As law enforcement agencies began freezing the money, Putin retaliated. He and his cronies set up honey traps, hired process servers to chase Browder through cities, murdered more of his Russian allies, and enlisted some of the top lawyers and politicians in America to bring him down. Putin will stop at nothing to protect his money. As Freezing Order reveals, it was Browder’s campaign to expose Putin’s corruption that prompted Russia’s intervention in the 2016 US presidential election. At once a financial caper, an international adventure and a passionate plea for justice, Freezing Order is a timely and stirring morality tale about how one man can take on one of the most ruthless villains in the world.
Download or read book Red Notice written by Bill Browder and published by Simon and Schuster. This book was released on 2015-10-20 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: A true story of high finance, murder, and one man's fight for justice.
Download or read book Russian Capitalism and Money laundering written by Global Programme against Money-Laundering and published by . This book was released on 2001 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Following Only Some of the Money in Russia written by Ethan S. Burger and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the last ten years, Russia has not developed an effective anti-money laundering (AML) system. Although the country has the legal framework and institutions for combating money laundering, Russia continues to experience a high level of capital flight. Although it is not possible to estimate with precision the amount of funds that have circumvented Russia's currency control system, it probably exceeds the equivalent of billions of dollars. What explains Russia's lack of success in creating an anti-money laundering (AML) system? The Russian economy largely depends on the overseas experts of natural resources (oil, natural gas, metals, etc.). This Russian natural resource sector is dominated by enterprises owned in large party by the state - in effect they are controlled by the country's political elite and their allies. It may be easier to launder money out of Russia than many other countries. Its banking sector is not well-developed; many Russian banks exist simply to service the large enterprises that own them. At the same time, the country's regulators lack sufficient personnel, material assets, and political support to limit high levels of illegal capital flight. Russian enterprises through complex related-party transactions and the circumvention of transfer pricing rules are contributing factors. Furthermore, pervasive governmental corruption, highly sophisticated organized crime groups (OCGs), economic instability, and a limited commitment on the part of law enforcement to uniformly apply AML rules have resulted in a high level of capital flight of illicit funds out of Russia in the past decade. This situation is unlikely to change in the foreseeable future and given the large sums of moneys involved, Russians engaged in money laundering are assured of foreign individuals and organizations eager to profit from the process.
Download or read book The Threat of Russian Organized Crime written by James O. Finckenauer and published by . This book was released on 2001 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Russia s Crony Capitalism written by Anders Aslund and published by Yale University Press. This book was released on 2019-05-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: A penetrating look into the extreme plutocracy Vladimir Putin has created and its implications for Russia’s future This insightful study explores how the economic system Vladimir Putin has developed in Russia works to consolidate control over the country. By appointing his close associates as heads of state enterprises and by giving control of the FSB and the judiciary to his friends from the KGB, he has enriched his business friends from Saint Petersburg with preferential government deals. Thus, Putin has created a super wealthy and loyal plutocracy that owes its existence to authoritarianism. Much of this wealth has been hidden in offshore havens in the United States and the United Kingdom, where companies with anonymous owners and black money transfers are allowed to thrive. Though beneficial to a select few, this system has left Russia’s economy in untenable stagnation, which Putin has tried to mask through military might.
Download or read book Freezing Order written by Bill Browder and published by . This book was released on 2022-06-14 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Dark Towers written by David Enrich and published by HarperCollins. This book was released on 2020-02-18 with total page 475 pages. Available in PDF, EPUB and Kindle. Book excerpt: #1 WALL STREET JOURNAL BESTSELLER * NEW YORK TIMES BESTSELLER New York Times finance editor David Enrich's explosive exposé of the most scandalous bank in the world, revealing its shadowy ties to Donald Trump, Putin's Russia, and Nazi Germany “A jaw-dropping financial thriller” —Philadelphia Inquirer On a rainy Sunday in 2014, a senior executive at Deutsche Bank was found hanging in his London apartment. Bill Broeksmit had helped build the 150-year-old financial institution into a global colossus, and his sudden death was a mystery, made more so by the bank’s efforts to deter investigation. Broeksmit, it turned out, was a man who knew too much. In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank’s history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law. Soon, the bank was manipulating markets, violating international sanctions to aid terrorist regimes, scamming investors, defrauding regulators, and laundering money for Russian oligarchs. Ever desperate for an American foothold, Deutsche also started doing business with a self-promoting real estate magnate nearly every other bank in the world deemed too dangerous to touch: Donald Trump. Over the next twenty years, Deutsche executives loaned billions to Trump, the Kushner family, and an array of scandal-tarred clients, including convicted sex offender Jeffrey Epstein. Dark Towers is the never-before-told saga of how Deutsche Bank became the global face of financial recklessness and criminality—the corporate equivalent of a weapon of mass destruction. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept.
Download or read book Russian Organized Crime written by Phil Williams and published by Routledge. This book was released on 2014-06-17 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 1997. During the 1990s transnational criminal organizations of all kinds have received increased scrutiny from law enforcement agencies, intelligence analysts, and academic researchers. While there are many differences of both interpretation and assessment regarding a whole range of issues, divisions are particularly acute in the area of Russian organized crime. This title gives a brief history of Russian Organized Crime before exploring recent trends, major mafia gangs and their relationship overseas.
Download or read book Russian Federation written by International Monetary Fund. European Dept. and published by International Monetary Fund. This book was released on 2016-09-22 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the Russian Federation in the areas of anti–money laundering and combating the financing of terrorism. Some authorities have gained a better understanding of money laundering and terrorism financing risks. Swift finalization of the national risk assessment will further advance that understanding and the use of a risk-based approach by all concerned agencies and reporting entities. Preventive measures related to politically exposed persons and reporting of suspicious transactions were updated and are largely in line with the Financial Action Task Force standards. However, the definition of politically exposed persons must be further amended, and the effectiveness of the measures should be enhanced.
Download or read book Russian Organized Corruption Networks and their International Trajectories written by Serguei Cheloukhine and published by Springer Science & Business Media. This book was released on 2011-03-29 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Countries undergoing major social and legal transitions typically experience a light, but relatively insignificant, increase in crime. However, in the past decade, many transitional countries in Eastern Europe, and Russia in particular, have experienced a surge in criminal activities that came about through the collaboration of diverse players—such as criminals, state officials, businesspersons, and law enforcement—into organized networks aimed to obtain financial and economic gains.
