Download Page as PDF Expand All Collapse All Summary 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. Record Type Textual Copyright Documents in this collection that were prepared by officials of the United States government as part of their official duties are in the public domain. Researchers are advised to consult the copyright law of the United States (Title 17, USC) which governs the making of photocopies or other reproductions of copyrighted material. Provenance Official records of William Jefferson Clinton’s presidency are housed at the Clinton Presidential Library and administered by the National Archives and Records Administration (NARA) under the provisions of the Presidential Records Act (PRA). Person Names Lazarenko, Pavlo Ivanovych, 1953- Geographic Place Ukraine Topical Subjects Organized crime Content Available Online