Russia's Money Laundering Detection Rate on Dramatic Rise

According to TASS, the Russian news agency, the number of detected crimes in Russia relating to legalizing criminal earnings more than quadrupled this year. In 2004 the Ministry of Internal....

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By: Stephen Harris
October 26, 2005
According to TASS, the Russian news agency, the number of detected crimes in Russia relating to legalizing criminal earnings more than quadrupled this year. In 2004 the Ministry of Internal....