Will either the International MoscowBank or MoscowNarodnyBank neither of which can be legitimately viewed as independent, secure entities for this purpose play a role in these transactions?
For example, when the Bank of England began to tighten slightly its oversight of MoscowNarodnyBank in London after 1986, the USSR simply moved at least a portion of its more risque banking activities to Eurobank in Paris and East-West United Bank in Luxembourg where regulatory officials were more laissez-faire.