Russia Will Initiate Private Inspectors to Combat Bill of Lading/Trade Fraud

IMPORTANT: The full content of this page is available to premium users only.

Monday, April 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
4
156
Abstract: 
On February 29, 1996, the media reported that Russia will take an initiative to combat scams involving fraudulent bills of lading that Russian businesses use to channel billions of dollars into illegal foreign bank accounts...(more)