Tags
Commission on Security and Cooperation in Europe, Credit Suisse, criminals, CSCE, dictators, Helsinki Commission, Intelligence Officials, resignation of Swiss head prosecutor, Russia, Russia’s Swiss enablers, Russian oligarchs, sanctioned parties, Switzerland
“HELSINKI COMMISSION BRIEFING TO EXAMINE SWISS ENABLING OF RUSSIAN OLIGARCHS
Friday, April 29, 2022
WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online briefing:
RUSSIA’S SWISS ENABLERS
Thursday, May 5, 2022
10:00 a.m.
Register: https://ushr.webex.com/ushr/j.php?RGID=r72f85e0c40a09b609b328a9481f54063
Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies.
After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have had a corrupting influence on law enforcement personnel in Switzerland and have led to the resignation of numerous officials, including the head prosecutor of Switzerland.
A recent Organized Crime and Corruption Reporting Project investigation found that Credit Suisse catered to dozens of criminals, dictators, intelligence officials, sanctioned parties, and political actors, and identified problematic accounts holding more than $8 billion in assets.
According to the Financial Times, Credit Suisse also asked investors to destroy documents linked to yacht loans made to oligarchs and tycoons.
This briefing will examine the relationship between Switzerland and Russia in light of Putin’s full-scale invasion of Ukraine. Panelists will discuss how a compromised Switzerland affects U.S. national security and whether the United States should rethink its strategic bilateral relationship with Switzerland.
The following panelists are scheduled to participate:
* Bill Browder, Head, Global Magnitsky Justice Campaign
* Miranda Patrucic, Deputy Editor in Chief, Regional and Central Asia, Organized Crime and Corruption Reporting Project
* Mark Pieth, President of the Board, Basel Institute on Governance
Media contact
Name
Stacy Hope
Email
csce[dot]press[at]mail[dot]house[dot]gov
Phone
202.225.1901
Relevant issues
Corruption
International Law
Relevant countries
Russian Federation
Switzerland
Ukraine
United States of America”
https://www.csce.gov/international-impact/press-and-media/press-releases/helsinki-commission-briefing-examine-swiss
And, so, now that Switzerland is apparently trying to clean up and got rid of the corrupt prosecutor and some other corrupt officials, the US wants to re-examine the relationship? Does this make sense?
Swiss security forecast Russia https://www.newsd.admin.ch/newsd/message/attachments/67047.pdf
Oil Middlemen Fueled Putin’s War Machine. Now They’re Getting Out.
Russia relies on exporters like discreet Swiss firm Trafigura to sell its crude supply, but Ukraine invasion tested even their legendary tolerance for risk” By Joe Wallace and Eliot Brown April 28, 2022 1:23 pm ET https://web.archive.org/web/20220504084617/https://www.wsj.com/articles/russia-oil-sanctions-europe-middlemen-fueled-putins-war-machine-now-theyre-getting-out-trafigura-11651166288
Glencore, Vitol, Trafigura and Gunvor are major oil-commodities traders dealing with Russia:
“Who is buying Russian crude oil and who has stopped”: https://www.euronews.com/next/2022/04/29/ukraine-crisis-russia-oil-factbox
“Après avoir alimenté la machine de guerre de Poutine, les courtiers en pétrole prennent la poudre d’escampette” Par Joe Wallace et Eliot Brown, The Wall Street Journal https://www.lopinion.fr/economie/apres-avoir-alimente-la-machine-de-guerre-de-poutine-les-courtiers-en-petrole-prennent-la-poudre-descampette
Mining Awareness + 
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