Un Asesino Silencioso…
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Money Laundering Cases Involving Russian Individuals and Their Effect on the Eu”
29-01-2019 1 SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE (TAX3) TUESDAY 29 JANUARY 2019 * * * PUBLIC HEARING “MONEY LAUNDERING CASES INVOLVING RUSSIAN INDIVIDUALS AND THEIR EFFECT ON THE EU” * * * Panel I: Effects in the EU of the money laundering cases involving Russian linkages Anders Åslund, Senior Fellow, Atlantic Council; Adjunct Professor, Georgetown University Joshua Kirschenbaum, Senior fellow at German Marshall Fund’s Alliance for Securing Democracy Richard Brooks, Financial investigative journalist for The Guardian and Private Eye magazine Panel II: The Magnitsky case Bill Browder, CEO and co-founder of Hermitage Capital Management Günter Schirmer, Head of the Secretariat of the Committee on Legal Affairs and Human Rights of the Parliamentary Assembly of the Council of Europe 2 29-01-2019 1-002-0000 IN THE CHAIR: PETR JEŽEK Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (The meeting opened at 14.38) Panel I: Effects in the EU of money laundering cases involving Russian linkages 1-004-0000 Chair. – Good afternoon dear colleagues, dear guests, Ladies and Gentlemen. Let us start the public hearing of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) on money-laundering cases involving Russian individuals and their effects on the EU. We will deal with the issue in two panels. On the first panel we are going to discuss the effects on the EU of money-laundering cases involving Russian linkages. Let me now introduce the speakers for the first panel. We welcome Mr Anders Åslund, who is a Senior Fellow at the Atlantic Council and Adjunct Professor, Georgetown University. -
Putin's Syrian Gambit: Sharper Elbows, Bigger Footprint, Stickier Wicket
STRATEGIC PERSPECTIVES 25 Putin’s Syrian Gambit: Sharper Elbows, Bigger Footprint, Stickier Wicket by John W. Parker Center for Strategic Research Institute for National Strategic Studies National Defense University Institute for National Strategic Studies National Defense University The Institute for National Strategic Studies (INSS) is National Defense University’s (NDU’s) dedicated research arm. INSS includes the Center for Strategic Research, Center for Complex Operations, Center for the Study of Chinese Military Affairs, and Center for Technology and National Security Policy. The military and civilian analysts and staff who comprise INSS and its subcomponents execute their mission by conducting research and analysis, publishing, and participating in conferences, policy support, and outreach. The mission of INSS is to conduct strategic studies for the Secretary of Defense, Chairman of the Joint Chiefs of Staff, and the unified combatant commands in support of the academic programs at NDU and to perform outreach to other U.S. Government agencies and the broader national security community. Cover: Admiral Kuznetsov aircraft carrier, August, 2012 (Russian Ministry of Defense) Putin's Syrian Gambit Putin's Syrian Gambit: Sharper Elbows, Bigger Footprint, Stickier Wicket By John W. Parker Institute for National Strategic Studies Strategic Perspectives, No. 25 Series Editor: Denise Natali National Defense University Press Washington, D.C. July 2017 Opinions, conclusions, and recommendations expressed or implied within are solely those of the contributors and do not necessarily represent the views of the Defense Department or any other agency of the Federal Government. Cleared for public release; distribution unlimited. Portions of this work may be quoted or reprinted without permission, provided that a standard source credit line is included. -
March 2019 Newsnet
NewsNet News of the Association for Slavic, East European and Eurasian Studies March 2019 v. 59, n. 2 TABLE OF CONTENTS The Magnitsky Act - Behind the 3 Scenes: An interview with the film director, Andrei Nekrasov Losing Pravda, An Interview with 8 Natalia Roudakova Recent Preservation Projects 12 from the Slavic and East European Materials Project The Prozhito Web Archive of 14 Diaries: A Resource for Digital Humanists 17 Affiliate Group News 18 Publications ASEEES Prizes Call for 23 Submissions 28 In Memoriam 29 Personages 30 Institutional Member News Association for Slavic, East European, and Eurasian Studies (ASEEES) 203C Bellefield Hall, 315 S. Bellefield Ave Pittsburgh, PA 15260-6424 tel.: 412-648-9911 • fax: 412-648-9815 www.aseees.org ASEEES Staff Executive Director: Lynda Park 412-648-9788, [email protected] Communications Coordinator: Mary Arnstein 412-648-9809, [email protected] NewsNet Editor & Program Coordinator: Trevor Erlacher 412-648-7403, [email protected] Membership Coordinator: Sean Caulfield 412-648-9911, [email protected] Financial Support: Roxana Palomino 412-648-4049, [email protected] Convention Manager: Margaret Manges 412-648-4049, [email protected] 2019 ASEEES SUMMER CONVENTION 14-16 June 2019 Faculty of Humanities and Social Sciences, University of Zagreb Zagreb, Croatia The 2019 ASEEES Summer Convention theme is “Culture Wars” with a focus on the ways in which individuals or collectives create or construct diametrically opposed ways of understanding their societies and their place in the world. As culture wars intensify across the globe, we invite participants to scrutinize present or past narratives of difference or conflict, and/or negotiating practices within divided societies or across national boundaries. -
Fusion GPS Interim
Gauhar, Tashina (ODAG) From: Gauhar, Tashina (ODAG) Sent: Monday, April 23, 2018 2:24 PM To: JCC (JMD) Subject: Scan into TS system Att achments: Pages from Binder1_KMF.PDF Howard - thanks for taking just now. As discussed, I need these emailsscanned onto the TS system and emailed to me. Can you let me know when completed and I will go into the SCI F. Thanks for your help, Tash Document ID: 0.7.17531.18512 20190701-0008383 OIUUN G. HATI:H. UTAH OW.NC f l'\,STll"• CAI ·001," u r,DSEY o. GRAHAM sovn, CAROU-'1A P.A I RICIC J t.11Y Vl'RM0'-1 JOH!, COl!'IYN. "'EXAS Ror•RO J DURerr, rwe,;oes ''ICIIAE, S. lff:. I.IT AH SH[d>ON v.~ TUIOUSE, AltOOE IS~ND TED CR\iZ. ll:XAS All!Y KI.OSXHAR.11!,Nt..'UOTA BE'I 5.ISSE. ll.£8AAS<A C~R.ISTOPHCR A C~'S. Dfl,t,W~ tinttrd iSmtc.s ~cnatc J(ff fl.AK(. AR1lONA RIC!iARO l!l.u,,r,.rhAI CQ",f;("'lC\/T " <E CRJl1'<l, aOA>tU Ml'l • , >lf<O"'O• HAW• I COMMITTEE ON THE J UDICIARY lttOM lu.tS.hOAT>ICAROI.IP.A COIIY A. IOOKC,. f..[~•1 JCR£L "'f JOHN KfN~EDV LO\,, S!ANA KA'JALI' I>. HAIIRIS, CAl,lfo;lt, A WASHINGTON. DC ,0610-6276 Kov.tJLOA\,tt..Cbw/Cows./~ dSl~H°'1ad<N .;1ro ...,,n ouc."' ~0t,..tf'",qm1.,;•f'tdSr•lfOr.-.ctJ:r February9,2018 VIA ELECTRONIC TRANSMISSION PaulE.Hauser,Esq. Partner BryanCave 88WoodStreet London, EC2V7AJUK DearMr.Hauser: TheUnitedStatesSenateCommitteeon theJudiciaryhasbeeninvestigatingissues relatingtotheRussiangovernment’sdisinformation effortstargetingthe2016Presidential election,aswellas thenatureoftheFBI’srelationship withChristopherSteele. -
Confidential May 31, 2016 Relations Between the United
Confidential May 31, 2016 Relations between the United States and the Russian Federation today are tense with disagreements, the origin of which lie in the international satisfaction granted by US lawmakers to a fugitive criminal accused of tax fraud in Russia, a former US citizen - William Browder who in 1998 renounced US citizenship for tax reasons. In December 2012, after a massive three-year lobbying campaign, the United States passed Sergei Magnitsky Rule of Law Accountability Act of 2012 setting forth the never-existent story of a "lawyer" Sergey Magnitsky, who allegedly exposed corruption crimes and embezzlement from the Russian treasury, for which he was arrested, tortured and beaten to death in November 2009. This Act was in fact the beginning of a new round of the Cold War between the United States and Russia, putting on the scales the interests of a group of scammers and interstate relations. At the root of the Act is the story of Sergey Magnitsky, monstrous in its depth, which no one ever even took the trouble of verifying. According to open sources, the lob hying of the decision against Russia began in 2006, immediately after Browder was banned entry into Russia, several senators and public figures were involved in the process. In 2008, Browder officially announced a lobbying company on the issues between Hermitage Capital and Russia, and after the death of Magnitsky (synchronized with the need to focus attention on the problems of Hermitage Capital) - the lobbying campaign became known as the Magnitsky Act. In the course of the internal investigation into the reasons for providing political support to Browder in the United States, it was found that from the very beginning of the Hermitage Capital activities in Russia, spearheaded by its chief consultant Browder, the company's largest investor was Ziff Brothers Investments (a group of companies headed by three brothers - Dick, Robert, Daniel, billionaires from New York with serious ties in Washington. -