haku: @author Cooke, S. / yhteensä: 8
viite: 2 / 8
| Tekijä: | Cooke, S. |
| Otsikko: | The trials of the tax police |
| Lehti: | Euromoney
1995 : MAY, 5, p. 51-54 |
| Asiasana: | TAX POLICY RUSSIA EUROPE |
| Kieli: | eng |
| Tiivistelmä: | When you are chasing the millions ripped illegally out of Mother russia, where do you begin? The Russian Tax Police thought the civilized West would lend a hand and deliver up money and a few suspects. Unfortunately it isn't that simple. Last November a high-ranking delegation from Russia's Tax Police paid a call on Britain's National criminal Intelligence Service. It could have been the start of a beautiful relationship. London appears to be a key destination for the proceeds of russian crime. |
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