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Subjects (1-2 of 2)
Russia Federation Money Laundering
1
Russia's alpine assets : money laundering and sanctions evasion in Switzerland : hearing before the
United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : U.S. Government Publishing Office, 2023. 2023
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2
Undermining democracy : Kremlin tools of malign political influence : hearing before the Subcommitte
United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Europe, Eurasia, Energy, and the Environment, author.
Washington : U.S. Government Publishing Office, 2019. 2019
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