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Friday, October 1, 1999
Volume:
15
Issue:
10
396
Abstract:
The revelation of a major investigation of the Bank of New York on August 17, 1999 has spotlighted large international money laundering investigations by several countries involving prominent Russian nationals.
Throughout August and September, the financial and money laundering investigations involving Russian banks and high level Russian officials and the implications of such have captured headlines throughout the world...[more]