Money lаundry

Money laundry (отмывание денег) 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.

There are many publication about money laundry by the soviet veterans, who used to rob money from the USSR and post-soveit Russia, hiding them in civilized countries.

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; 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.

Keywords

Corruption, Russia, Nine angry women in the pool, Terror

References

http://www.upi.com/Top_News/World-News/2013/07/08/Russian-police-uncover-11-billion-money-laundering-operation/UPI-15581373286012/ Russian police uncover $1.1 billion money-laundering operation. July 8, 2013 at 8:20 AM. 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. // 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. The money was used for real estate purchases in Cyprus and the Baltic states. ..