Articles
| Title | Abstract |
Author |
Volume | Issue | Date Published | Geography | Subject Areas |
|---|---|---|---|---|---|---|---|
| GAO Report on Russian-U.S. Money Laundering Fuels Calls for Strengthening U.S. Anti-Money Laundering Laws | In a report released October 31, 2000, the U.S. General Accounting Office has indicated the ease with which Russian entities form Delaware corporations to open bank accounts in the U.S. that are used... | Bruce Zagaris | 17 | 2 | 2001-02-01 | United States, Russia | Money Laundering |