Russia: The Fraudsters' Craftsmanship

Abstract

This paper discusses the most serious financial disaster of a criminal nature that has yet occurred in post‐Soviet Russia — fraud at regional branches of the National Central Bank of Russia during the early 1990s.

Citation

Lavrov, V. (1999), "Russia: The Fraudsters' Craftsmanship", Journal of Money Laundering Control, Vol. 3 No. 1, pp. 94-95. https://doi.org/10.1108/eb027216