Russia: The New Times Money Laundering Text
Russia
Robert Amsterdam posts a translation of the article that started the scandal of “alleged money laundering operation between the Vienna-based Raiffeisen Zentralbank (RZB) and Diskont Bank in Russia,” published in the Russian magazine The New Times on May 21.


















































Hello Kasnar, I regret to say that those type of programmes are very common all over...
Wow!!. I'm an American and I do not speak Portuguese well if at all. ...