Difference between revisions of "Money lаundry"
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| + | #REDIRECT [[Money laundering]] |
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| − | [[Money laundry]] ([[отмывание денег]]) |
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| − | is general name for any procedures of multiple transfer of money aimed hiding its source, performed with goal to pretend that it is earned in a legal way. |
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| − | There are many publication about money laundry by the [[soviet veteran]]s, who used to rob money from the [[USSR]] and post-soveit Russia, hiding them in civilized countries. |
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| − | in beginning of century 21, it is gradually recognized, that the laundry of money of the Russian mafia is not good for the people of a country that allows this; |
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| − | it is not import of capital, but import of corruption. Some links are collected in the Sci-fiction article [[Nine angry women in the pool]], but some most relevant are also copypasted below. |
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| − | ==Keywords== |
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| − | [[Corruption]], |
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| − | [[Russia]], |
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| − | [[Nine angry women in the pool]], |
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| − | [[Terror]] |
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| − | ==References== |
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| − | <references/> |
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| − | http://www.upi.com/Top_News/World-News/2013/07/08/Russian-police-uncover-11-billion-money-laundering-operation/UPI-15581373286012/ |
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| − | Russian police uncover $1.1 billion money-laundering operation. July 8, 2013 at 8:20 AM. <i>MOSCOW, July 8 (UPI) -- Russian police said Monday they uncovered a money-laundering scheme in which more than 400 people were involved in transferring $1.1 billion out of the country. // |
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| − | Several commercial banks and about 100 Russian and foreign companies -- some of which were so-called "one-day companies" -- were used to funnel the money abroad, the Interior Ministry said in a statement. |
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| − | The money was used for real estate purchases in Cyprus and the Baltic states. ..</i> |
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| − | [[Category:Corruption]] |
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| − | [[Category:Money laudry]] |
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| − | [[Category:Russia]] |
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| − | [[Category:English]] |
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Latest revision as of 07:02, 1 December 2018
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