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Title 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.

Publication Info.

Washington : U.S. Government Publishing Office, 2023.

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Description	1 online resource (iii, 18 pages)
	text txt rdacontent
	computer c rdamedia
	online resource cr rdacarrier
Note	In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
	"CSCE118-5."
Performer	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].
Event	Date of hearing: 2023-07-18.
Note	Description based on online resource, PDF version; title from title page (GovInfo, viewed Nov. 1, 2023).
Subject	Russian Invasion of Ukraine, 2022.
	Money laundering -- Russia (Federation)
	Money laundering -- Switzerland.
	Banks and banking -- Corrupt practices -- Switzerland.
	Economic sanctions, American.
	Ukraine -- Histoire -- 2022- (Invasion russe)
	Blanchiment de l'argent -- Russie.
	Blanchiment de l'argent -- Suisse.
	Banques -- Pratiques déloyales -- Suisse.
	Sanctions économiques américaines.
Genre/Form	Legislative hearings.
	Audiences législatives.
Other Form:	Print version: United States. Congress. Commission on Security and Cooperation in Europe. Russia's alpine assets (OCoLC)1407066152
Standard No.	52-924 (GPO jacket number)
Gpo Item No.	1089-E-01 (online)
Sudoc No.	Y 4.SE 2:118-5