"Laundering money" and off-shore business in schemes

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016469
Apel`, A., Gun`ko, V., Sokolov, I

Obnalichivanie i Offshornyi Biznes v Skhemakh

[ "Laundering money" and off-shore business in schemes]

St. Petersburg: Piter, 2002
176 p
pbk. 14 x 20.5 cm
ISBN: 531800427X
Language: Russian

This monograph studies the most frequent financial crimes in Russia: so called "obnalichivanie" or "chernyi nal (laundering money)". Most of them are done with the help of off-shore businesses. The authors describe and classify various schemes of this kind of crime, both already known and specific to Russia.

Subjects

» Law and Criminal Justice » Codes, Laws, and Commentaries » Economic Law

» Economy / Business / Management » Finance and Banking

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