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BANKS NAILED FOR ETHNIC CRIME.
- Source :
-
Current Digest of the Post-Soviet Press . 11/15/2006, Vol. 58 Issue 42, p11-12. 2p. - Publication Year :
- 2006
-
Abstract
- The article reports on the statement of the press service of the Russian Internal Affairs Ministry's Economic Security Department (ESD) concerning the exposure of a criminal organization which had operated in money laundering, funds illegal converting to cash and foreign currency abroad illegal transferring. The said ESD told that the organization controlled more than eight banks in Moscow, Russia and possessed ethnic and financial links with Georgian Diaspora members.
Details
- Language :
- English
- ISSN :
- 10677542
- Volume :
- 58
- Issue :
- 42
- Database :
- Academic Search Index
- Journal :
- Current Digest of the Post-Soviet Press
- Publication Type :
- Periodical
- Accession number :
- 23502070