International Cooperation Against Russian Financial Irregularities

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Wednesday, December 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
12
492-494
Abstract: 
On October 20, 1999, at the end of a conference to combat crime organized by the Group of Eight industrialized countries, international enforcement officials welcomed Russia’s commitment to adopting new money-laundering legislation... [more]