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Russia: The New Times Money Laundering Text

Categories: Eastern & Central Europe, Russia, Economics & Business, Governance, International Relations, Law, Media & Journalism, Politics

Robert Amsterdam posts a translation of the article [1] 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.