Boris Lvin (bbb) wrote,
Boris Lvin
bbb

БОНИ - типичный пример подтасовок и лжи

The most prominent recent case involved the Bank of New York, through which $7 billion was laundered by way of an account belonging to Benex, a company linked with a purported Russian mobster. One of the bank's vice-presidents pleaded guilty to money laundering, but the bank itself was not accused of wrongdoing (New York Times, September 5, 1999, 3-1).

Peter Reuter and Edwin M. Truman "Chasing Dirty Money: The Fight Against Money Laundering"
November 2004 • 248 pp. ISBN paper 978-0-88132-370-2 • $23.95
chapter 6 - http://www.petersoninstitute.org/publications/chapters_preview/381/6iie3705.pdf

$7 billion of Russian funds were washed through the Bank of New York until 1999 (Reuter and Truman, 2004).

Előd Takáts "A Theory of “Crying Wolf”: The Economics of Money Laundering Enforcement". IMF Working Paper WP/07/81, April 2007 - www.imf.org/external/pubs/ft/wp/2007/wp0781.pdf
Tags: bony
Subscribe
  • Post a new comment

    Error

    default userpic

    Your reply will be screened

    Your IP address will be recorded 

    When you submit the form an invisible reCAPTCHA check will be performed.
    You must follow the Privacy Policy and Google Terms of use.
  • 0 comments