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Resource ID: #15905
Subject: Banking
Source: Village Voice (New York)
Affiliation: 
Date: 12/7/99

Description

After it was revealed that New York bankers laundered upwards of $15 billion of Russian Mafiya money, not everybody is surprised at the "dupe." American banks are not as diligent as they could be when it comes to backgrounding new clients and determining the source of the cash.

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