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- FIMACO abstract "Financial Management Company Ltd (FIMACO) was a Jersey company founded in 1990.In a 1991 report, former KGB colonel Leonid Veselovsky, whose responsibility was to manage Communist Party commercial affairs overseas, told that he had found ways to funnel party money abroad. The stated goal was to ensure the financial well-being of party leaders after they lost power.Large amounts of state assets were transferred through this company. One estimate is about US$50 billion.The people with access to FIMACO included senior officers of the Communist Party, Komsomol, state banks, KGB, and the military.A 1993 document signed by a senior deputy to Viktor Gerashchenko, the head of the Central Bank, forbid disclosure of transfers to FIMACO: \"The balance of the investment account of the [Central Bank] in FIMACO shouldn't be disclosed on the balance sheet of the bank.\"FIMACO's existence was disclosed by Russia's chief prosecutor Yuri Skuratov in February 1999. Soon afterwards, FSB chief Vladimir Putin attacked Skuratov with a campaign which included a video where Skuratov allegedly has sex with two prostitutes.Russian officials claimed that it was 100% owned by the state-owned Banque Commerciale pour l’Europe du Nord, but never provided any proof according to a Newsweek article in March 1999.According to Sergei Tretyakov, KGB chief Vladimir Kryuchkov sent US$50 billion worth of funds of the Communist Party to an unknown location in the lead up to the collapse of the USSR.".
- FIMACO wikiPageExternalLink print.
- FIMACO wikiPageExternalLink secrecy-by-kremlin-financial-czars-raises-eyebrows.html.
- FIMACO wikiPageExternalLink wp_russiaseries_coulloudon.pdf.
- FIMACO wikiPageID "24670790".
- FIMACO wikiPageLength "3156".
- FIMACO wikiPageOutDegree "28".
- FIMACO wikiPageRevisionID "666687809".
- FIMACO wikiPageWikiLink Banque_Commerciale_pour_lEurope_du_Nord_xe2x80x93_Eurobank.
- FIMACO wikiPageWikiLink Category:Communist_Party_of_the_Soviet_Union.
- FIMACO wikiPageWikiLink Category:Companies_of_Jersey.
- FIMACO wikiPageWikiLink Category:Corruption_in_Russia.
- FIMACO wikiPageWikiLink Category:Economic_history_of_Russia.
- FIMACO wikiPageWikiLink Category:Financial_scandals.
- FIMACO wikiPageWikiLink Category:Money_laundering.
- FIMACO wikiPageWikiLink Category:Political_scandals.
- FIMACO wikiPageWikiLink Colonel.
- FIMACO wikiPageWikiLink Communist_Party_of_the_Soviet_Union.
- FIMACO wikiPageWikiLink Communist_party.
- FIMACO wikiPageWikiLink Corruption_in_Russia.
- FIMACO wikiPageWikiLink Federal_Security_Service.
- FIMACO wikiPageWikiLink History_of_the_Soviet_Union_(1982–91).
- FIMACO wikiPageWikiLink Jersey.
- FIMACO wikiPageWikiLink KGB.
- FIMACO wikiPageWikiLink Komsomol.
- FIMACO wikiPageWikiLink Leonid_Veselovsky.
- FIMACO wikiPageWikiLink Newsweek.
- FIMACO wikiPageWikiLink Russian_Armed_Forces.
- FIMACO wikiPageWikiLink Sergei_Tretyakov_(intelligence_officer).
- FIMACO wikiPageWikiLink Viktor_Gerashchenko.
- FIMACO wikiPageWikiLink Vladimir_Kryuchkov.
- FIMACO wikiPageWikiLink Vladimir_Putin.
- FIMACO wikiPageWikiLink Yury_Skuratov.
- FIMACO wikiPageWikiLinkText "FIMACO".
- FIMACO wikiPageUsesTemplate Template:One_source.
- FIMACO wikiPageUsesTemplate Template:Reflist.
- FIMACO subject Category:Communist_Party_of_the_Soviet_Union.
- FIMACO subject Category:Companies_of_Jersey.
- FIMACO subject Category:Corruption_in_Russia.
- FIMACO subject Category:Economic_history_of_Russia.
- FIMACO subject Category:Financial_scandals.
- FIMACO subject Category:Money_laundering.
- FIMACO subject Category:Political_scandals.
- FIMACO hypernym Company.
- FIMACO type Company.
- FIMACO type Company.
- FIMACO type Controversy.
- FIMACO type Organization.
- FIMACO type Redirect.
- FIMACO type Organization.
- FIMACO comment "Financial Management Company Ltd (FIMACO) was a Jersey company founded in 1990.In a 1991 report, former KGB colonel Leonid Veselovsky, whose responsibility was to manage Communist Party commercial affairs overseas, told that he had found ways to funnel party money abroad. The stated goal was to ensure the financial well-being of party leaders after they lost power.Large amounts of state assets were transferred through this company.".
- FIMACO label "FIMACO".
- FIMACO sameAs Q5425811.
- FIMACO sameAs m.0808098.
- FIMACO sameAs Q5425811.
- FIMACO wasDerivedFrom FIMACO?oldid=666687809.
- FIMACO isPrimaryTopicOf FIMACO.