haku: @indexterm Russia / yhteensä: 841
viite: 739 / 841
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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