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1.  Crime and Corruption / Vaknin, Sam, 1961-
   and Transparency III. Money Laundering in a Changed World IV. Hawala, the Bank that Never Was V. Straf � Corruption ... state budget. Slush funds are used to launder money, shower cronies with patronage, and bribe decision  details...
   • creator(s) - Vaknin, Sam, 1961-
   • links - view document
   • format - text/plain
   • publisher - Project Gutenberg
   • relation - local cache
   • source - original file
   • subject(s) - hawala; imf; money laundering; laundering; slush funds; percent; slush; funds; financial; imf funds; piracy; corruption; russia; russian; bank; finance; economic; billion; international; central bank; market; investment; banks; financial institutions; ins; funds; russia; corruption; market; percent; hawala; russian; finance; bank; slush; imf; economic; central bank; imf funds; laundering; money laundering; piracy; billion; investment; slush funds; ins; financial; banks; international; financial institutions;
   • title - Crime and Corruption
   • type - etext
2.  Russian Roulette: Russia's Economy in Putin's Era / Vaknin, Sam, 1961-
   , Switzerland, and Austria). Specially established corporate shells and "banks" were used to launder money ... which deal with anti-money laundering, deposit insurance, minimum capital and bankruptcy regulations  details...
   • creator(s) - Vaknin, Sam, 1961-
   • links - view document
   • format - text/plain
   • publisher - Project Gutenberg
   • relation - local cache
   • source - original file
   • subject(s) - russia; russian; putin; oil; sam vaknin; billion; imf funds; vaknin also; russian roulette; foreign; million; central bank; central; bank; russia; million; central; russian roulette; vaknin also; russian; foreign; bank; putin; central bank; imf funds; billion; sam vaknin; oil;
   • title - Russian Roulette: Russia's Economy in Putin's Era
   • type - etext
3.  After the Rain : how the West lost the East / Vaknin, Sam, 1961-
   and Western institutions were sucked into the maelstrom of money laundering, illicit trading, corruption ... . If you discover a Defect in this etext within 90 days of receiving it, you can receive a refund of the money (if  details...
   • creator(s) - Vaknin, Sam, 1961-
   • links - view document
   • format - text/plain
   • publisher - Project Gutenberg
   • relation - local cache
   • source - original file
   • subject(s) - imf; kosovo; macedonia; albania; albanian; nato; albanians; economic; serbs; serbia; balkans; financial; russia; usa; economy; economies; czech republic; russia; usa; economy; serbia; albanians; macedonia; economies; nato; czech republic; imf; economic; kosovo; balkans; serbs; albanian; albania; financial;
   • title - After the Rain : how the West lost the East
   • type - etext
4.  Diamond Dust / Shearin, K. Kay
   Hutton Trust near any money except to launder the pay-outs, and that's what's wrong with this picture. 3 ... why the Legal Dept. had been so hot about IDP when it hit the papers that Hutton had been involved in the money-laundering  details...
   • creator(s) - Shearin, K. Kay
   • links - view document
   • format - text/plain
   • publisher - Project Gutenberg
   • relation - local cache
   • source - original file
   • subject(s) - hutton; hutton trust; delaware; hutton group; trust; chancery court; court; trust company; chancery court; hutton; delaware; hutton trust; court; trust; hutton group; trust company;
   • title - Diamond Dust
   • type - etext