Russia sues Bank of New York over 1990s money laundering scandal - Instablogs

Russia sues Bank of New York over 1990s money laundering scandal - Instablogs

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Russia sues Bank of New York over 1990s money laundering scandal

Balendu , Delhi: May 18 2007

Made Popular May 18 2007

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Re-launching one of the most shocking chapters of post-Soviet era, Russia has sued Bank of New York Co. for $22.5 billion for its role in a money-laundering design that was broken up by US establishment in 1999. The lawsuit, filed in Russia, is the...

Tags: Corporate Fraud, Corporate Crime, Money Laundering, Bank of New York

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