The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this issue under such topics as: capital flight and money-laundering; dollarization of the Russian economy; privatization; shadow economy, tax evasion and lawlessness; financial liberalization and the banking system; crime and business; and countering money-laundering.
- ISBN10 9211481341
- ISBN13 9789211481341
- Publish Date 1 January 2001
- Publish Status Active
- Publish Country US
- Imprint United Nations
- Format Paperback
- Pages 28
- Language English