"[A] rich... hybrid combination of Chekists, mobsters, and officials in bureaucratic positions of power existed throughout the USSR... Putin was at the nexus of these three worlds: ...[A] former ...employee, "Nikolay" ...claims ...he was approached by his superior ...1990 to be part of the following scheme:...a new clandestine structure ...Your personnel files will be removed ...No one will ...know your past. ...you will ...work for the Fatherland. Against those who want to destroy it. ...I worked ...cleaning up the archives of the . ...hundreds of [files] removed. Including ...Putin. After the failed coup of '91... as the chief financial officer ...on behalf of the KGB. ...Money ...and more money. ...in one offshore paradise or another. We... were moving millions and millions of dollars into bank vaults. ....along those same channels ...money from organized crime ...I would not be able to tell which monies belonged to the KGB and which to the mafia. In response to ...questions, they responded: just move the damn money. And I did."
January 1, 1970
https://en.wikiquote.org/wiki/Karen_Dawisha