Financial Management Company Ltd (FIMACO or FIMAKO) was a Jersey company founded in 1990.[1][2]
The company has gained fame as a result of a series of scandals related to the IMF loan funds, operations on the Russian debt market and the issue of obtaining commission income from operations with the state currency reserve.[3][4] The company has also been the subject of analysis as part of investigations into the fate of party financial resources of the Communist Party.
- ^ "Результаты аудиторской проверки Центрального Банка России" [Results of the audit of the Central Bank of Russia]. «Коммерсантъ» (in Russian). 3 August 1999. Archived from the original on 16 October 2023. Retrieved 16 October 2023. Alternate archive
- ^ "FIMACO Audited". Агентство федеральных расследований "FreeLance Bureau" (FLB) (flb.ru). 29 December 1999. Archived from the original on 16 November 2002. Retrieved 24 October 2023.
- ^ "О функционировании росзагранбанков в 1990-1999 годы: Конфиденциально. Аналитический отчет" [On the Functioning of Russian Foreign Banks in 1990-1999: Confidential. Analytical report]. Агентство федеральных расследований "FreeLance Bureau" (FLB) (flb.ru) (in Russian). 29 December 1999. Archived from the original on 16 November 2002. Retrieved 24 October 2023.
- ^ "Аналитическая записка: О некоторых факторах, способствующих коррупционным проявлениям в деятельности Центрального Банка России" [Policy Brief: On Some Factors Contributing to Corruption in the Activities of the Central Bank of Russia]. Агентство федеральных расследований "FreeLance Bureau" (FLB) (flb.ru) (in Russian). 29 December 1999. Archived from the original on 8 March 2002. Retrieved 24 October 2023.