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Author: Dolgor Solongo Publisher: Global Programme against Money Laundering ISBN: Category : Business & Economics Languages : en Pages : 36
Book Description
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.
Author: Dolgor Solongo Publisher: Global Programme against Money Laundering ISBN: Category : Business & Economics Languages : en Pages : 36
Book Description
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.
Author: James A. Leach Publisher: DIANE Publishing ISBN: 0756712556 Category : Languages : en Pages : 461
Book Description
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.
Author: United States. Congress. House. Committee on Banking and Financial Services Publisher: ISBN: Category : Banks and banking Languages : en Pages : 468
Author: Alena Ledeneva Publisher: Springer ISBN: Category : Law Languages : en Pages : 320
Book Description
This book is distinctive in at least three ways. Firstly, the authors approach economic crime in Russia without its a priori stigmatization as part of the general `criminalization' of the economy. Rather they view it as a generic response to and integral part of the post-Soviet transition, and analyze the role of economic crime in the functioning/subverting of state, market and civil society institutions in the new Russia. Secondly, the book reveals the latent constituents of economic crime andndash; the customary practices which are so widespread that they become commonly accepted or tolerated in society, but at the same time constitute and nurture an environment for economic crime. Thirdly, it offers clues for solving some of Russia's paradoxes: How do people survive if wages are not paid on time or in full, and even when paid, are still inadequate for basic living standards? If the rule of law does not rule, then what does? What are the rules of the alleged Russian disorder? How is it possible to combat corruption in a society where supposedly no agency or institution is free from it? Most forms of Russian economic crime in the 1990s are examined in this book. The authors demonstrate how change and continuity are both factors which are crucial to an understanding of the post-Soviet order and to account for the difficulties of democratization and marketization in Russia. This work challenges the supposed transparency of the post-Soviet Russian economy for the outside world and shows how the Russian economy really works. The idea for this book arose out of the East European Regional Programme at the 16th International Symposium on Economic Crime, held at Jesus College in Cambridge in September 1998. It includes papers presented at the Symposium together with new papers commissioned especially for this volume.
Author: Anders Aslund Publisher: Yale University Press ISBN: 030024486X Category : History Languages : en Pages : 336
Book Description
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.
Author: David Woodruff Publisher: Cornell University Press ISBN: 1501711466 Category : Political Science Languages : en Pages : 249
Book Description
Since the collapse of the Soviet Union, Russians have seen the ruble steadily lose ground to alternative means of payment such as barter and privately issued quasi-monies. Industry now collects as much as 70 percent of its receipts in nonmonetary form, leaving many firms with too little cash to pay salaries and taxes. In this ground-breaking book on the Russian economy, David Woodruff argues that Moscow's inability to control the nation's currency is not a carry-over from the Soviet past. Rather, the Russian government has failed to build the administrative capacity and political support demanded by monetary consolidation—a neglected but crucial aspect of capitalist statebuilding. Drawing on a vast array of empirical evidence, Woodruff shows how the widespread use of barter arose as local authorities tried to protect industry against the destructive effects of price increases and crude tax and accounting systems. As businesses fled or were driven from the money economy, provincial governments invented new ways to tax in kind and issued substitutes for the ruble. In turn, the federal authorities, unable to coerce firms either to operate in the money economy or to abandon business altogether, were forced to make accommodations to barter and to ruble alternatives. Woodruff describes the enormous fiscal difficulties that resulted and recounts the intense political battles over attempts to address the problem. Through an overview of monetary consolidation in other nations, Woodruff demonstrates that the struggles of the new Russian state have much to teach us about the political history of money worldwide. Sovereignty over money cannot, he argues, be imposed by government on a recalcitrant society. Nor can it be assumed as a by-product of disciplined policies aimed at market reform. Monetary consolidation is, at heart, a political achievement requiring political support.
Author: International Monetary Fund. European Dept. Publisher: International Monetary Fund ISBN: 147553843X Category : Social Science Languages : en Pages : 24
Book Description
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.
Author: James O. Finckenauer Publisher: ISBN: 9780756725662 Category : organizirana kriminaliteta - Rusija Languages : en Pages : 0
Book Description
Since the collapse of the Soviet Union (SU), the world has become the target of a new global crime threat from criminal org. & criminal activities that have come over the borders of Russia & other former SU Rep. such as Ukraine. Drugs, arms trafficking, stolen autos, trafficking in women & children, & money laundering are the crimes committed. This report addresses: what is the Russian Mafia, where does it come from, what does it do, & how does it do it? Chapters: historical, political, & econ. aspects; political & econ. linkages; the legal & law enforce. context; the develop. of org. crime (OC) in the Urals; contemporary issues concerning OC in the Urals; & the future of OC in the Urals.
Author: Dolgor Solongo
Author: Dolgor Solongo
Author: Global Programme against Money-Laundering
Author: James A. Leach
Author: United States. Congress. House. Committee on Banking and Financial Services
Author: Alena Ledeneva
Author: United States. Congress. Senate. Committee on Foreign Relations
Author: Anders Aslund
Author: David Woodruff
Author: International Monetary Fund. European Dept.
Author: James O. Finckenauer