Print
See related documents
Amendment No. 5 | Doc. 14847 | 10 April 2019
Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering
Committee on Legal Affairs and Human Rights
In the draft resolution, paragraph 1, after the words "moved out of Azerbaijan," insert the following words:
"and the ‘Troika Laundromat’, which transferred another US$4.6 billion out of Russia,".