Putin Calls for Money Laundering Crack-Down

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Russian President Vladimir Putin has called for the country's financial sector to crack down on suspicious banking practices, following the murder of a senior central bank official. Mr Putin called a meeting of top bankers and regulators to discuss the scale of fraud and money laundering problems involving Russian financial institutions after Andrei Kozlov, deputy chairman of the central bank, was gunned down last week.

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This page contains a single entry by Aaron A Day published on September 23, 2006 10:57 AM.

IRS Lends a Hand to FinCEN was the previous entry in this blog.

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