Centro de Documentação da PJ
Monografia

3418722.E.50
EUROPOL DRUGS UNIT
Strategic summary report : banking systems in the Russian Federation.- The Hague : Europol Drugs Unit, 1997.- 11 p. ; 30 cm
(DCITE 334). Reservado.

SISTEMA FINANCEIRO, BANCO, CRIME ORGANIZADO, BRANQUEAMENTO DE CAPITAIS, RÚSSIA, EUROPOL

1. Russian banking system. 2. Organised crime involvment. Criminal funds in Russia impacting upon the EU. 4. Conclusion. 5. Recommendations. Appendix 1 - Premier banks, Russian Federation. Appendix 2 - Murdered senior Russian banking officials, 18 month period to mid-1996.