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Russian Capitalism and Money-laundering

  • Author: UNODC
  • Publication date: May 2001
  • Page count: 32
  • Language(s) in this book: English
  • Sales number: 01.XI.6

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About the product

The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this issue under such topics as: capital flight and money-laundering; dollarization of the Russian economy; privatization; shadow economy, tax evasion and lawlessness; financial liberalization and the banking system; crime and business; and countering money-laundering.