Republic On The Wire
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Annual Report of the Department of Inspection of the State of Indiana
| Author | : Indiana. Department of Inspection |
| Publisher | : |
| Total Pages | : 248 |
| Release | : 1901 |
| Genre | : Factory inspection |
| ISBN | : |
Russian Money Laundering
| Author | : James A. Leach |
| Publisher | : DIANE Publishing |
| Total Pages | : 461 |
| Release | : 2001-07 |
| Genre | : |
| ISBN | : 0756712556 |
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.
Russian Money Laundering
| Author | : United States. Congress. House. Committee on Banking and Financial Services |
| Publisher | : |
| Total Pages | : 468 |
| Release | : 2000 |
| Genre | : Banks and banking |
| ISBN | : |
