Hearing – Russia’s Alpine Assets: Money Laundering and Sanctions Evasion in Switzerland

CSCE - 11 Jul, 2023

You May Also Like

DE Schäuble: EZB-Urteil „unausweichlich, aber auch gefährlich“

https://www.faz.net/aktuell/politik/inland/schaeuble-zu-ezb-urteil-unausweichlich-aber-auch-gefaehrlich-16760195.html

EU Methodology for identifying high-risk third countries under Directive (EU) 2015/849

https://ec.europa.eu/info/sites/info/files/business_economy_euro/banking_and_finance/documents/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en.pdf