Word: bankses
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Dates: during 1990-1999
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The only surprising thing might be that the U.S. investigators weren?t mugged on their way out of Moscow. In the latest development in the international investigation into links between the Russian mob and the Bank of New York, USA Today reports that U.S. gumshoes went to Russian officials last...
The scandal that set off Washington's alarms was the one that touched home at the Bank of New York. Federal agents were tipped off in August 1998 that unusually large amounts of money were zooming through the bank from Russian sources. Over the next 11 months, with the bank...
The Feds suspect that Benex served as a conduit for capital fleeing Russia, either legitimate or criminal profits, and want to know whether U.S. banks facilitated foreign theft. When the Republic National Bank sent an investigator out to an address in Queens that some of the Benex funds had been...
Americans naturally feel outraged at crime and corruption, but never more so than when these acts seem to undermine our best intentions. We wanted to help Russians build a government, society and economy just like ours, but we don't like to feel swindled in the process. And we don...
SAM GWYNNE usually operates from Texas as TIME's Austin bureau chief, but for the past few weeks he's been stationed in New York City reporting on laundered Russian money and its alleged appearance at the Bank of New York. An international banker before joining the magazine in 1988...