The most prominent recent case involved the Bank of New York, through which $7 billion was laundered by way of an account belonging to Benex, a company linked with a purported Russian mobster. One of the bank's vice-presidents pleaded guilty to money laundering, but the bank itself was not accused of wrongdoing (New York Times, September 5, 1999, 3-1).

Peter Reuter and Edwin M. Truman "Chasing Dirty Money: The Fight Against Money Laundering"
November 2004 • 248 pp. ISBN paper 978-0-88132-370-2 • $23.95
chapter 6 - http://www.petersoninstitute.org/publications/chapters_preview/381/6iie3705.pdf

$7 billion of Russian funds were washed through the Bank of New York until 1999 (Reuter and Truman, 2004).

Előd Takáts "A Theory of “Crying Wolf”: The Economics of Money Laundering Enforcement". IMF Working Paper WP/07/81, April 2007 - www.imf.org/external/pubs/ft/wp/2007/wp0781.pdf
http://financialservices.house.gov/banking/92299ren.htm

Testimony of Thomas A. Renyi, Chairman of the Board and Chief Executive Officer, The Bank of New York Company, Inc., before the House Committee on Banking and Financial Services, September 22, 1999

Mr. Chairman, Congressman La Falce, members of the Committee: My name is Tom Renyi. I am Chairman of the Board and Chief Executive Officer of The Bank of New York Company.
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http://russianlaw.org/grant.htm

TRANSCRIPT OF THE ALLOCUTION HEARING PURSUANT TO THE GUILTY PLEA OF LUCY EDWARDS

In the United States District Court for the Southern District of New York February 16, 2002

USTATES STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA, v. 99 Cr. 914 (SWK)

PETER BERLIN, LUCY EDWARDS, BENEX INTERNATIONAL CO., BECS INTERNATIONAL CO., INC. and LOWLAND, INC., Defendants.

10 February 16, 2000 10:00 a.m.

Before:

HON. SHIRLEY WOHL KRAM, District Judge

APPEARANCES:

MARY JO WHITE United States Attorney for the Southern District of New York
GARY STEIN, DEBORAH LANDIS, Assistant United States Attorneys
CURTIS, MALLET-PREVOST, COLT & MOSLE Attorney for Defendants New York, New York 101 Park Avenue
T. BARRY KINGHAM, ESQ., SANUAL ROSENTHAL, ESQ., Of counsel
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BONY-2

Oct. 17th, 2001 05:42 pm
Сколько было шуму вокруг "дела Бэнк оф Нью-Йорк"! Людей арестовывали, судьбы ломали. Естественно, никакого криминала там не было и найти его не могли. Но все же - сколько теорий понавыстраивали.

А тут - год назад ГАО выпустило доклад, где описывается абсолютно такая же практика, только уже с Ситибанком. И суммы поменьше, но тоже не малые. Но политический шухер прошел, господину Зельцеру Ситибанк не интересен, время другое, и т.д. - в итоге никто ничего не заметил, не написал, не пошумел.

Линк на доклад - http://www.gao.gov/new.items/d01120.pdf

Ключевые элементы доклада:
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