Alexey Frenkel: “How the Central Bank Fights Money Laundering”

Funny details are opened here with the Frenkel case (which, ostensibly, " ordered " the Andrei Kozlov Central Bank).

A month before his arrest, Alexei Frenkel planned to speak in the media with corruption charges against officials of the Central Bank and criticizing the policy of banking regulation when revoking licenses from banks. The president of the Moscow International Monetary Association (MICA), Aleksey Mamontov, told Kommersant that on January 18, Mr. Frankel’s father, Efim Fraenkel, during a personal meeting, asked him to give the media material sent to Mr. Mamontov Alexei Frenkel on November 6, 2006 via email. “Efim Frenkel met with his son in the temporary detention center on January 16, and Aleksey Frenkel gave permission for publication,” the President of the IAMA informed.

Actually, the article itself is a letter on the Kommersant website.

ps With the protection of Frenkel and the rest something strange is going on. It leads to bad thoughts.

The whole story on lenta.ru.