Jacksonville Public Library
Money laundering -- Russia (Federation)
Type
http://bibfra.me/vocab/lite/Concept
Label
Money laundering -- Russia (Federation)
Name
Money laundering
Focus
Money laundering
Sub focus
Russia (Federation)
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Incoming Resources
Subject of
4
The art industry and U.S. policies that undermine sanctions, staff report, Permanent Subcommittee on Investigations, United States Senate
Undermining democracy, Kremlin tools of malign political influence : hearing before the Subcommittee on Europe, Eurasia, Energy, and the Environment of the Committee on Foreign Affairs, House of Representatives, One Hundred Sixteenth Congress, first session, May 21, 2019
Freezing order, a true story of money laundering, murder, and surviving Vladimir Putin's wrath, Bill Browder
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
Outgoing Resources
Focus
1
Money laundering
Sub focus
1
Russia (Federation)
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