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Let's take a look at transnational organized criminals and their enablers in the archives!
1st up - Semion Mogilevich!
August 21, 1999 - The Robbery of Nations
#TOCarchives
1st up - Semion Mogilevich!
August 21, 1999 - The Robbery of Nations
#TOCarchives
In the dying days of the Soviet Union, powerful officials set up a web of foreign banks & front companies to hide their illicit wealth overseas
All Soviet diplomatic & trade channels used to facilitate the flight capital's laundering
All Soviet diplomatic & trade channels used to facilitate the flight capital's laundering
the post-Soviet gov't hired Kroll Associates to track down the disappeared money - or did they help hide it?
