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

Origin - 2019 - Second part-session

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,".