Russian Money Laundering: Congressional HearingJames A. Leach DIANE Publishing, 2001 - 459 Seiten 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. |
Häufige Begriffe und Wortgruppen
accounts activity Administration agencies American anti-money laundering assets assistance banking system billion Boris Yeltsin Brovkin capital flight cash Central Bank Chairman LEACH Committee Communist companies cooperation correspondent banking corruption criminal Department dollars drug Duma economic ERMARTH Federal financial institutions foreign banks former funds global going hearing illegal Inkombank intelligence international financial investigation investment involved issue Know Your Customer Konanykhine LAFALCE Latvia law enforcement LAZIO legislation loans look Menatep MLAT money laundering monitoring Moscow nomenklatura offshore operation political President privatization problem question reform RENYI Republic ROBINSON Russian banks Russian Central Bank Russian government Russian Mafiya Russian money laundering Russian organized crime SHCHEKOCHIKHIN Skuratov Soviet Union statement strategy Swiss Switzerland testimony Thank tion transactions Treasury United Western wire transfer WOOLSEY World Bank Yeltsin York
Beliebte Passagen
Seite 180 - I served as an Assistant United States Attorney in the Southern District of New York, one of the largest offices in the federal system.
Seite 217 - I cannot forecast to you the action of Russia. It is a riddle wrapped in a mystery inside an enigma.
Seite 304 - The United States should initiate a discussion at the level of the Summit of the Eight of an investment treaty to deny export credits to Western firms doing business with OC-controlled firms in Russia. O Because ROC activity requires a response from multiple US government agencies with multiple roles and missions, decisions over whether prosecution or foreign policy objectives should take precedence should be made on a case-by-case basis.
Seite 303 - Efforts within Russia to combat OC — by the government, the media, and others — have been weak, often side-tracked because of fear and bribery, and frequently derailed by assassinations. Summary of Recommendations The Russian Organized Crime Task Force recommends that the following actions be taken: O ROC should receive public recognition from the president of the United States as a national security threat.
Seite 10 - Mr. Chairman, I thank you for holding this important hearing and I look forward to hearing from our witnesses.
Seite 152 - The committee appreciates your offer to do that, and your statement will be placed in the record and you may proceed as indicated.
Seite 418 - Layering — separating illicit proceeds from their source by creating complex layers of financial transactions designed to...
Seite 224 - The booty of privatization has made multimillionaires of 13 families, while the rest of the population — some 80 million Mexicans — has been subjected to the same gradual impoverishment as though they had suffered through a war.
Seite 91 - A great deal of intelligence can be invested in ignorance when the need for illusion is deep...
Seite 222 - Russia and recently published a study on his research there entitled Property to the People. Finally, Mr. Daniel Singer, Of Counsel with Fried, Frank, Harris, Shriver and Jacobson, will provide the legal perspective. He is a specialist for the Central and East European Law Initiative of the American Bar Association and has traveled to Poland to lend his legal expertise to the privatization effort.