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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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陈浩然
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复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
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上传时间: 2010-04-13      浏览次数:2185次
Another money laundering scheme is being prepared in Abkhazia

Apr.13, 2010, 16:01

 

Sukhumi is bent upon to start construction of skyscrapers. Today the delegation of so-called "Parliament" of the Abkhazian puppet regime is arriving in order to look at to the example of the Academic Area of Yekaterinburg and share experience of its "realization of the project of integrated development of the territory".

 

It seems to be an ordinary visit and its goal also seems to be rather positive. However, what inappropriately comes to mind is that almost all places in Abkhazia that are suitable for such construction (as a rule, the coastal strip) are lined with private houses. While free spaces are used for cultivation, as this area is more agricultural and not all district centers can serve tourism purposes.

 

It is difficult to imagine a place in Abkhazia where you can freely build multi-storey buildings, and even more so neighborhoods of apartment blocks. The only exception is a new area in Sukhumi, which will have to be completely reshaped. In this light, intentions of the Kremlin's puppets look somewhat different. They want a large-scale construction project in order to have another scheme for laundering Russian money allocated for the "rehabilitation of Abkhazia". Construction might even begin with its "money laundering" and appropriation everything in place.