Recommend Cyprus, ‘A Money Laundering Machine For Russian criminals’ – Amounts, Flows, and Mechanics (Email)

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Russia’s booming underground economy with its dizzying flows of illicit oil money is at the core of an 84-page report by Global Financial Integrity. It advises the Russian government on how to tackle this problem. But buried deep inside is a gem: the flows and amounts of Russian “black money” into and out of Cyprus.

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