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Russia's alpine assets : money laundering and sanctions evasion in Switzerland : hearing before the Commission on Security and Cooperation in Europe, U.S. Helsinki Commission, U.S. House of Representatives, One Hundred Eighteenth Congress, second session, July 18, 2023.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Commission on Security and Cooperation in Europe, author.
- Language:
- English
- Subjects (All):
- Russian Invasion of Ukraine, 2022.
- Money laundering--Russia (Federation).
- Money laundering.
- Money laundering--Switzerland.
- Banks and banking--Corrupt practices--Switzerland.
- Banks and banking.
- Economic sanctions, American.
- Banks and banking--Corrupt practices.
- Russia (Federation).
- Switzerland.
- Genre:
- Legislative hearings
- Legislative hearings.
- Physical Description:
- 1 online resource (iii, 18 pages)
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2023.
- Participant:
- Hearing witnesses: Bill Browder, Global Magnitsky Justice Campaign; Drew Sullivan, Co-founder, Organized Crime and Corruption Reporting Project [OCCRP]; Olena Tregub, Secretary General, Independent Defense Anti- Corruption Committee [NAKO].
- Notes:
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- "CSCE118-5."
- Date of hearing: 2023-07-18.
- Description based on online resource, PDF version; title from title page (GovInfo, viewed Nov. 1, 2023).
- Other Format:
- Print version: United States. Congress. Commission on Security and Cooperation in Europe. Russia's alpine assets
- OCLC:
- 1407066410
- Publisher Number:
- 52-924 (GPO jacket number)
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