Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering
Amendment No. 5
| Doc. 14847
| 10 April 2019
- Committee
- 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,".
