Illicit finance and money laundering trends in Eurasia

Author:Stefan Cassella
Position:Asset Forfeiture Law, LLC, LAUREL, Maryland, USA

Purpose The purpose of this paper is to review recent examples of sophisticated money laundering operations involving financial institutions in Eurasia, including Russia and Moldova, and the resulting flow of licit and illicit capital from that part of the world to the UK, the USA, and other Western countries. Design/methodology/approach Relying on materials from publicly... (see full summary)

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