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American Russian Law Institute


A US-Russian non-governmental, not-for profit public policy research, educational and news organization dedicated to fostering better understanding and cooperation between legal establishments of the United States and Russia. ARLI's Advisory Council and its staff consists of leaders and legal scholars of the US and Russian legal communities committed to promoting legal reform in Russia and newly independent countries of the former USSR, based upon democratic principles, market economy and rule of law.

 

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The Bank of New York- Russian
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Money Laundering Scandal

 

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LEGAL DOCUMENTS

c-ball1.gif (1452 bytes)  BANK OF NEW YORK SHAREHOLDERS' LAWSUIT AGAINST BNY MANAGEMENT

c-ball1.gif (1452 bytes) INKOMBANK SHAREHOLDERS' LAWSUIT AGAINST BONY

c-ball1.gif (1452 bytes)  UNITED STATES OF AMERICA vs LUCY EDWARDS, et al. TRANSCRIPT OF LUCY EDWARDS AND PETER BERLIN PLEA PROCEEDINGS FEBRUARY 16, 2000

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 AFFIRMATION OF MARK E. HERLIHY IN SUPPORT OF THE MOTION OF FOREIGN INVESTORS PORTFOLIO MANAGEMENT, INC. FOR THE RECUSAL OF JUDGE KEVIN THOMAS DUFFY

c-ball1.gif (1452 bytes)  AFFIDAVIT OF ELENA PELAEZ IN SUPPORT OF MOTION FOR THE RECUSAL OF JUDGE KEVIN THOMAS DUFFY

c-ball1.gif (1452 bytes)   INKOMBANK DEPOSITORS V. BONY (Initial Complaint)

c-ball1.gif (1452 bytes)   INKOMBANK DEPOSITORS V. BONY, (First Amended Complaint)


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ARLI on Capitol Hill
Statement of
EMANUEL E. ZELTSER

 

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RUSSIAN MOB CONTROLLED BANK AT THE HEART OF MONEY LAUNDERING SCANDAL

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