Declassified Documents Concerning Ukraine
This Mandatory Declassification Review contains reports and papers regarding corruption and organized crime in Eastern Europe from the files of Transnational Threats director, Lee Wolosky. Also included are news articles on the indictment of Pavel Lazarenko, former Prime Minister of Ukraine, for money laundering.
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=National+Security+Council+">National Security Council </a>
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Lee+Wolosky">Lee Wolosky</a>
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=NSC+Transnational+Threats+Office+%281998-2001%29">NSC Transnational Threats Office (1998-2001)</a>
William J. Clinton Presidential Library & Museum
Adobe Acrobat Document
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=43&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=2012-1026-M">2012-1026-M</a>
Declassified Documents Concerning Ukraine
This Mandatory Declassification Review contains material on Ukrainian oligarchs and organized crime figures in the files of Lee Wolosky, Director of Transnational Threats for the National Security Council. Materials include a diplomatic strategy paper on Russian crime and corruption and an email regarding the indictment of former Ukrainian Prime Minister Pavel Lazarenko on money laundering charges.
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=National+Security+Council+">National Security Council </a>
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Lee+Wolosky">Lee Wolosky</a>
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=NSC+Transnational+Threats+Office+%281998-2001%29+Office">NSC Transnational Threats Office (1998-2001) Office</a>
2012-1026-M.pdf
William J. Clinton Presidential Library & Museum
Adobe Acrobat Document
<a href="/items/browse?advanced%5B0%5D%5Belement_id%5D=43&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=2012-1026-M">2012-1026-M</a>