Around the Bloc: More Revelations Emerge of Huge Money Laundering Operation
Around the Bloc: More Revelations Emerge of Huge Money Laundering Operation
Author(s): TOL TOLSubject(s): Politics / Political Sciences, Economy, Essay|Book Review |Scientific Life
Published by: Transitions Online
Keywords: money; laundering; banks; Russia; Moldova; Latvia; UK
Summary/Abstract: Reports say four-year scheme channeled $20 billion, maybe much more, on a wild ride from Russia to Moldova to Latvia.
Journal: Transitions Online
- Issue Year: 2017
- Issue No: 03/28
- Page Range: 2-3
- Page Count: 2
- Language: English
- Content File-PDF