Russian money laundering: how does it work?
(opendemocracy.net – April 8, 2013 – Pavel Usanov) Pavel Usanov is head of the Hayek Institute for Economy and Law in St. Petersburg and Reader at the Higher School of Economics. Cyprus’s monetary crisis has drawn international attention to the island’s role as a tax haven and money laundry for Russia’s rich. Meanwhile, Putin has announced a crackdown at home […]
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