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Resource ID: #16211
Subject: Banks
Source: Center for Public Integrity (Washington, D.C.)
Affiliation: 
Date: November 9 and December 14, 1999

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Description

These reports are the first two in an investigative series about "how billions of dollars are entering the U.S. from the former Soviet Union. Emigres from Russia and other former Soviet states are being tracked by US and international law enforcement, but cases against alleged ties to Russian organized crime are rare."

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