Russkai︠a︡ mafii︠a︡. Idealʹnai︠a︡ mashina dli︠a︡ stirki gri︠a︡znykh deneg
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Серия Скандалы. Сенсации. Расследования
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According to different estimates, from 600 billions up to 1.8 trillions dollars are laundered every year in the world. The lion’s share of the shadow money turnover consists of the capitals exported from Russia. Today, when there are powerful international criminal groups everywhere, when political figures get more and more involved into shadow money frauds, money-laundering has become a global phenomenon. The American journalist clears up endless money-laundering plans: criminal oligarchy and wildcat banks, bankers and bribable political figures, Al-Qaeda, world’s terrorism and arms traffic, black markets, drug traffic and bloody diamonds, virtual casino and cyber-money.
