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Russian Bank Scandal

Part one of term paper
On October 6, 1999 the news hour with Jim Lehrer air a focus topic called “Following the Money”. This focus discussion dealt with the . This scandal deals with the transfer of about seven billions dollars out of the Bank of New York to companies with Russian associations. Robert O’Harrow , a banking expert for the Washington Post, b ...

Part two of term paper
... flag. One may also conclude that this scandal reaches further that the banking structure. The question must be ask, “Where is all this money coming from”? This money could be money that was given by the International Monetary Fund to help rebuild the fallen Russian economy. That money could now be being used to support criminal activities. As we see now this could be not only an international problem, but a domestic problem also. In today’s warfare the victor is left in rebuilding the ...

Word count: 550 | Approximate pages: 2

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