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==Russia==
==Russia==
Rich has been accused of looting the disintegrating [[Soviet Union]] with [[Communist Party]] officials and their associates in the mid 1980s and early 1990s. Based in [[Switzerland]], instructed Communist party bosses how to skirt the law by doing secret deals through shell companies and the like. There were allegations in the Russian press and elsewhere that Rich was aiding and abetting capital flight from the country, but he was never charged.
Rich has been accused of looting the disintegrating [[Soviet Union]] with [[Communist Party]] officials and their associates in the mid 1980s and early 1990s. Based in [[Switzerland]], Rich instructed Communist party bosses how to skirt the law by doing secret deals through shell companies and the like. There were allegations in the Russian press and elsewhere that Rich was aiding and abetting capital flight from the country, but he was never charged.
A widely read 1999 article in the foreign-policy journal ''The National Interest'', written by ex-[[CIA]] officer and [[National Security Council]] staffer Fritz W. Ermarth, noted that, as far back as 1985, the [[KGB]] was engaged in the massive transfer of assets abroad via commodities trading through front companies.
A widely read 1999 article in the foreign-policy journal ''The National Interest'', written by ex-[[CIA]] officer and [[National Security Council]] staffer Fritz W. Ermarth, noted that, as far back as 1985, the [[KGB]] was engaged in the massive transfer of assets abroad via commodities trading through front companies.