Russian Corruption and Money Laundering
1999-09-22T21:14:08-04:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvNGIwXC8xNTIyNjMtbS5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==Witnesses testified about an investigation into allegations that Russian officials had used U.S. banks to launder money. Mr. Robinson talked about the results of the FBI investigation, while Mr. Shchekochikhin discussed the Russian investigative efforts. Mr. Renyi then said that the Bank of New York had made mistakes when they did not question large transactions from Russian sources.
Witnesses testified about an investigation into allegations that Russian officials had used U.S. banks to launder money. Mr. Robinson… read more
Witnesses testified about an investigation into allegations that Russian officials had used U.S. banks to launder money. Mr. Robinson talked about the results of the FBI investigation, while Mr. Shchekochikhin discussed the Russian investigative efforts. Mr. Renyi then said that the Bank of New York had made mistakes when they did not question large transactions from Russian sources. close
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