Categories Book Chapters Corruption Former Soviet States Burger, Ethan; Robinson, Phillip L. The Regulatory Framework and Potential Implications of the Bank of New York Money-Laundering Scandal for Russia and the United States Russia Business Watch (1999). Post author By TraCCC Post date September 21, 2020 Tags No Soft Copy Available ← Burger, Ethan; Shelley, Louise. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering’ Ekonomicheskaia Prostupnost, Moscow: Iurist, 2002), 35-8. → Burger, Ethan; Greenfield, Marc. Ukraine – After the Party, Challenges Remain, [Russia/Eurasia Executive Guide, Feb 28 2005 (with Marc Greenfield)].
Terrorism, Transnational Crime and Corruption Center (TraCCC)