21 марта 2022, 12:28, Library
Brash Banker's Tangled Deals Become A Focus of Money-Laundering Probes
By Andrew Higgins, Alan S. Cullison, Michael Allen andPaul Beckett of The Wall Street Journal, aug. 26, 1999 published: “Economists say it has drained billions in profits from Russia's core metals and oil companies into offshore accounts controlled by the management of the companies back in Russia”.
