2010 Russian Banks & Money Laundering

The Enigmatic Nature of Russian Money Laundering: Implications for the West Russia Banking Seminar September 2010 Ethan S. Burger, Senior Lecturer Centre for Transnational Crime Prevention University of Wollongong – Faculty of Law ethansb@uow.edu.au

Soviet Legality . . . Russian Law ,[object Object],[object Object]

Today’s Road Map ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

It Pays to be Sceptical (Especially about Predictions about Russia). ,[object Object],[object Object],[object Object],[object Object],[object Object]

Stages of Money Laundering ,[object Object],[object Object],[object Object]

Money Laundering is Facilitated by: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Is the Concept of ML an Anachronism? ,[object Object],[object Object],[object Object],[object Object]

Governments Always Operate at a Disadvantage ,[object Object],[object Object],[object Object]

The Era of Безпредела The Early 1990s ,[object Object],[object Object]

The Economic Potemkin Village ,[object Object],[object Object]

The Putin Era: White , Gray and Black Banking ,[object Object],[object Object],[object Object],[object Object]

Important Laws & Other Normative Acts ,[object Object],[object Object],[object Object],[object Object],[object Object]

Int’l Legal Framework ,[object Object],[object Object],[object Object],[object Object],[object Object]

Some Key Players ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Declaration by a Group of Russian Banks ,[object Object],[object Object]

An Assessment from the IMF ,[object Object]

World Bank Analysis ,[object Object],[object Object]

Is the Focus on Banks Valid? ,[object Object],[object Object],[object Object],[object Object]

Largest Sources of Laundered Funds ,[object Object],[object Object],[object Object]

The Strange Case of Gunvor ,[object Object],[object Object],[object Object]

Gazprom: The Cash Cow of the Russian Powers that Be? ,[object Object],[object Object],[object Object],[object Object]

Gazprom’s International Web ,[object Object],[object Object],[object Object],[object Object]

Reiffeisen Bank & Diskont Scandal ,[object Object],[object Object],[object Object]

The Financial Crisis and the Bailing out of Russian Banks ,[object Object],[object Object],[object Object]

Condition of the Russian Economy & Russian Regulatory Enforcement Varies ,[object Object],[object Object],[object Object],[object Object]

Russia’s 5 Richest Men ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Largest Russian Companies (FT 500 List) http://media.ft.com/cms/66ce3362-68b9-11df-96f1-00144feab49a.pdf (July 2010) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Problem in Combating Russian Money Laundering ,[object Object],[object Object],[object Object],[object Object]

Debt for Thought ,[object Object],[object Object],[object Object]

Too Big to Fail? Too Big to Succeed? ,[object Object],[object Object],[object Object]

Russian Gov’t Sites ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Other Interesting ML Sites ,[object Object],[object Object],[object Object],[object Object],[object Object]

2010 Russian Banks & Money Laundering

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