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Russian Money Laundering: Hearing Before the Committee on Banking & Financial Services, U.S. House of Representatives
Russian Money Laundering: Hearing Before the Committee on Banking & Financial Services, U.S. House of Representatives
 
Our Price: $50.00
Year: 1999
Pages: 459
Binding Paperback

Product Code: 0756712556

Description
 
James A. Leach (ed.). Examines allegations that corrupt Russian groups & individuals have infiltrated Western fin’l. institutions. Witnesses: Vladimir Brovkin & Louise Shelley, Amer. Univ. Transnat. Crime & Corrupt. Ctr.; Arnaud deBorchgrave, Global Organized Crime Project, CSIS; Fritz Ermarth, former CIA Russian Analyst; Richard Palmer, former CIA Station Chief; Paul Saunders, Nixon Center; Yuri Shvets, former KGB agent; Lawrence Summers, Dept. of the Treasury; Anne Williamson, author; R. James Woolsey, former Dir., CIA; Thomas Renyi, Bank of NY; James Robinson, DoJ; Yuri Shchekochikhin, Member, Russian Duma; Anne Vitale, Rep. Bank of NY; & Karon von Gerhke-Thompson, 1st Columbia Co.

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