Centro de Documentação da PJ
Monografia

3667324.F.25
NAÇÕES UNIDAS. Office for Drug Control and Crime Prevention. Global programme Against Money-Laundering
Russian capitalism and money-laundering.- New York : UNODCCP, 2001.- 25 p. ; 30 cm
ISBN 92-1-148134-1

BRANQUEAMENTO DE CAPITAIS, RÚSSIA

I. Introduction. II. Capital flight and money-Iaundering. III - Dollarization of the Russian economy. IV. Privatization or Prihvatization. V. Shadow economy, tax evasion and lawlessness. VI. Financial liberalization and the banking system. VII. Crime and business in the Russian Federation. VIII. Legalization and/or amnesty argument. A. Developments in the Russian Federation as a rationale for the argument. B. International reasons for the argument. IX. Countering money-Iaundering. X. Concluding remarks. Bibliography. Table. Estimated capital flight from the Russian Federation, 1994-1997. Figures.