which kills foresight. with that you are up to date stump film is up. next. it has an investigation into how asset managers have hidden money in switzerland that belongs to of lending institutions. confidence. thanks for watching. the my name is the calls back. said, wow, thank you so much for joining in. welcome to don't hold bad. a lot of people do that. it's called about saying it loud as would have being nosy bay, like get everyone to king to check out the award winning called, called the call back the february 2022 par in ukraine. more has returned to european soil.

the reaction is immediate. less than 24 hours after the invasion sanctions are imposed on russia. if i'm famous, going to see on the whole against announcing new sanctions today against some of russia's wealthy as business viewings. who can say, see the honda does, she did a whole content that could function. now the world is targeting the billionaire of extravagant the ox, to an unprecedented level of sanctions are leveled at economic heavy weight. russia who is the aggressor to chose this war. and now he is comfortable for the consequences. 14 easy, so please don't the gas i want to levels, we need to find people the what i see dark. so when

a beach and nibble was old name was really was for doors on the face. one by one billionaires close to bruton are being tracked down there, yachts and jets confiscated, and their money frozen. but for the plan to work, the money must be completely frozen the slightest crack at it could all collapse the do you want to be the country? the is, is that that can be used to circumvent those. those sanctions is switzerland. this crack, this loophole is the alpine nation doing enough to freeze russian assets. criticism has been growing louder since the start of the war, let's say social. it's only when they adopted the sanctions. they took it easy into the minimum just enough to avoid criticism to teach it liberally. capitals live always been black. she been dishonest. people who have forged papers or issued fall certificates, or these are 5. so elated cases in hill southwest,

the copies that are the sanctions really being ignored in switzerland or are the parties. agents pulse we investigated and thanks to an unprecedented data leak, we're able to find out more about the billions managed on behalf of russians in switzerland. the in the beginning, the sentence meant seizures. yachts squares of millions were stranded in harbours. but could this end the war, the lawyer and the asset manager, d g bumpkin says the measures are surely symbolic. the new york times easy pacific for a yacht is something very often patient is dollars such a huge environmental. the destructive machine captures people's imagination,

co neck office skills to everyone. things great. we've confiscated a boat to buy, but it's the start of a nightmare taught them to keep a ship in port with a crew of 30 that must be maintained by the state that sees that thought process. that's called critical people have to make a difference. you have to target the assets, the finance behind the war. but freezing russian billions is much more complicated than confiscating a few yachts. the only god's love affair with switzerland is well known and it didn't start yesterday. 2 examples. victor victor, that with estimated assets of $7000000000.00 us dollars, he's one of the main shareholders of the early con group and has avoided sanctions . the 2nd is getting audi. tim jenco who is co founder of the guns or oil company. his villa on lake geneva was confiscated by the swiss before the sentence,

switzerland had been very attractive to russians. the mazda cease the image of switzerland citrix. everything is popular. oh, exceptional. on every level. a very beautiful country. hospitable especially to those who have money, stability and neutrality, what more could be a wish for you? i says that's when the ussr collapse. switzerland was an excellent place to open accounts for the oligarchs under steve. this is very quickly up and began to use switzerland as a hub for their business, especially financial business, photos. i fell in the beginning. they were happily welcomed. the laws were different to the banks for less. we know if she feel and only trusted the swift sold the bulk at the more of a gun don't. and they wanted to call people richard west a nurse could p like so that's why they wanted to buy beautiful villas. airplanes y'all is an art collection visual to emulate western billionaires community. the hooks onto the tim chico family has been in geneva since the early 2 thousands

a stroke of luck for this. with the united states. you're going to need to change. who is the son of a member of the army? he has a villa and calling you to come to a very exclusive community in the canton of geneva. you know, again, he is also generous of a neva foundation to be the classical music festivals and debbie, a volunteer to dish, and eva and baltimore foundation that you got that doesn't, that they also support the hockey club is all the stuff that you see at excel the, these are the ones in tangled families main activities in geneva into enclosure that what that all ended with the start of the war getting audi. tim shingo has left switzerland and his accounts have been frozen as have those of about a 100 other all the guards, not all of them are close to put in. but on february 24th, the day of the russian invasion, their fate changed. you have a clue. what about 3 dozen people had gathered in the kremlin?

we will come. vladimir putin basically told them what he had said on television a few hours earlier because of a problem. they were speechless. very surprised. but i'm certainly not pleasantly spoken. obamacare is it because they were completely dumbfounded to some were shocked. a, when vladimir putin called the meeting on the 24th between your youth full well, but they would all be affected by western sanctions. these a body song spoke to them looking back. we cannot say that putting gave them a poisoned gift of students who could do on poisoning. over the months, the list of sanctions has grown longer and longer. who ends up on it and why? that's not decided in switzerland, but in brussels. we meet belgian dangers. once the e u commissioner for justice and the rule of law. he had been pursuing russian assets since the beginning of the war with one goal.

so most of all the exclusive topics i saw it will give you, we want to stop the financing of the war. we must, not only act very quickly, but also ship very hard of exist, you know, fund they do have to hit those who are directly involved in financing the war. that's of the, all the gardeners and a whole range of entities. but above all, the russian economy and the russian military and doesn't look at these sanctions, are not the only ones i'm concerned with and the, the freezing of all the guards and organizations asset us by 6 though i think, but also sanctions targeting specific sectors associated with export import bank, the russian product, see the shape luko the functional mooney could be aimed to hit the economy and the activities of the russian military industry at its hearts. the goal is to exert pressure to end the war to disrupt my struggle for it. i guess i'd the for neutral switzerland. it wasn't easy to accept the sanctions imposed by brussels . according to d,

j. a rind us for days of uncertainty and secret negotiations were needed to prevent switzerland from becoming the weak link in europe. the assume that the lo locate is completely normal for an independent states. yeah, not just simply copy your opinion. the sanction the he's, the biggest risk is that the implementation would be severely delayed. but fortunately that didn't happen. you know, despite everything switzerland impose the sanctions quickly. also the fact which is that he, that the 2nd challenge was to prevent many players such as lawyers, notaries, and banks. so from helping circumvent sanction is all by having a legal text to a nice piece of paper is not enough for me to assist you, but you have to make sure the paper is effective. you fulfills office it, the kid is if it the, the criticism is diplomatic. but reasonable sanctions have been circumvented. since

the outbreak of the war, the february 2022, a swiss asset manager was stopped before he could fly off in a private jets with 500000 euros in cash for a russian client. in april 2023, a swish company imported $44000000.00 of russian gold maya due by a loophole in the sentence. the are these isolated cases. we took a closer look with the help of 2 colleagues more familiar with the financial world . we started with a data leak spotted on the dot net in february 2023 russian hackers, massages of highly sensitive emails and bank documents online. this data didn't originate in a bank, but rather a company that manages billions,

and it's based in the heart of the, it's name fina part, the official sponsor of the open tennis tournament. the, to see all these trances, without the limits of what is a mix of both traditional suspect, the very modern technology. i see it as an instrument to open that door to many bags, 2 solutions for the customer. we have access to markets and both private and public, that very few companies in this world. what has it also offers its services directly in russia. what we would suggest of what they come on by to who needs

a better shuts the better rate that there's anyway, russian clients and a company that works with all the major banks and switzerland this down. it is very interesting. but the flood of information is too much for us. we travel to germany to meet to experts on data leaks the journalist steadily go by maya and bustin opened my work in munich and wrote it too with surprised winning books on the panama papers. the a dozen employees will help them analyze the mountain of fina port data over the coming months. they will be assisted by journalists from france, germany, and switzerland. we haven't had enough to not talk before and that's actually what makes it so interesting for us because it seems like you know, part as

a much smaller company. then the many well known companies and 4 feet apart. it seems like they are a little bit like flying another radar and not under as much watch as the big players in switzerland. so it seems like they might be dealing with customers that the big guys, the big task do not want to touch anymore because they are under too much surveillance. the leak is 1.2 terabyte of data is the lot of may of and, and documents and banking data. so even if the heck a cool is a really bad and aggressive and it looks like that, right? and still, if there's information that the public needs to know you're going to publish the 1st step, matching the names of sanctioned individual as we've seen reports,

client list. but no matches are found. the rules are being followed. no assets from all the guards subject to sentients are managed by the zurich based company. but we do discover russian money directly linked to the financing of the war. the data includes family members of one man, alexander, point them a rank of 10, a state own company called most moto cannot, which specializes in wastewater treatment. the senior official is a close friend of the deputy mayor of moscow. people close to him had been awarded numerous lucrative public contracts worth more than 150000000 years. the value of a contracts are way too high, and this could explain why the family is so wealthy. the daughter and other girlfriends them both half the largest accounts, epstein, i'm part of the research team in munich on earth. just how that point them. a rank

of finally was able to sneak their money now managed by feet of port back to europe . it's complicated, but more than 46000000 was in the family switched accounts at the end of 2022 no sanctions were imposed on corner rankles daughter and mistress but the origin of the money raises questions the that's the right side, right. you have millions of us dollars and you have someone looking stage company and money and leaving russia. and that guy, dark thing is they don't company. and he filled out his with for program. they didn't see the problem or that is on it to test drive

the other way. the problem is that alexander point or rank goes company is not only active in the waste water sector. must photo cannot, is also active and occupied ukrainian territories. we found the company offering its employees financial incentives to fight in ukraine on v contact a social media network. hundreds of men and equipment had been sent to the front. according to this video, published by the company, the fina point declined. our requests for interviews. we were told in writing that new discoveries often lead to investigations against its customers, but there are more surprises. back in switzerland, our team of journalists discovered an e mail sent just a week after the attack on ukraine to russian customers wanted to store 40 gold bars worth a total of $5600000.00 in a safe deposit box at san fran center. as seen back into the rec,

feet of ports managers considered this transaction to be clumsy and alerted the authorities. the, the customer could be accused of attempting to circumvent sentence. they wrote, nevertheless, feed a port improves the transaction and the bars were transferred. when asked the bank said the customers have europe in union residents permits and are not subject to sanctions. we cannot refuse this type of transaction. as the goal belongs to 3rd parties, the we are bound by confidentiality and a breach would have criminal consequences. the no current or former customers are selected by the sanctions is switzerland helping track down russian billions. for scott miller, the american, and bassett, or inbound, the answer is clearly no. he's

a former banker and was the 1st to denounce switzerland's, lax attitude. years ago, i imagine that we'd probably have a lot of work to do together to continue to identify the trusts and companies and, and other entities that have been established to hide the beneficial ownership. interest of some of these assets. words are followed by dates. april 2023. a short letter signed by all g 7. investors and the european union was sent to the federal council. a diplomatic slap in the face. we also have concerns that law enforcement officials are blocked from investigating a listed financial structures produced by attorneys serving us financial intermediaries. we call on the switch government to take further steps. we share a concern that these loopholes could harm switzerland's reputation.

the state secretary on for economic affairs didn't announce the opening of 30 criminal proceedings for possible circumvention of sanctions in switzerland for its director . helen literally got a toyota, a former ambassador. the accusations were on justified le for them and they took the form, wasn't the best. we had to read in the newspapers that we would receive a diplomatic letter. we found it difficult to understand lunar golf hold on. we are given certain explanations and told that switzerland must do better, don't come from us, but people forget that we are dealing with individuals who have a norm is resources at their disposal in normal, diverse too, or they all kind of are go this through just as we check a private jet that could possibly lead the links to a person on the sanctions list also. so we are immediately contacted by

a law firm who goes on and on about why this is not the case. a beautiful double go, a keep reset. the jet belongs to company x, y go so and not to mr. or mrs. why is it bob? assume all did really is almost detected work thoughts of him or still drop by a customer through the the phone or witnesses here. the pressure increased in july 2023. when a us senate committee took up the issue, the focus of the hearing, switzerland, alleged failings, security. we have seen the russian economy surviving better than we thought it was . in part of that has been, i'm wondering of dirty money in switzerland, global conflict between the testimony is built around or got the ball rolling router a british national use to invest in russia, but is now an activist switzer allowing the russians to have access to that money

to kill ukrainians, and we should do something to shut that down. and if the swiss aren't willing to do it voluntarily, then we should put pressure on them. they weren't going to give the nazi gold backs to the jewish people until congress got involved in congress has power here and us with respect. and sometimes when people don't behave themselves, we need to give them an incentive to behave themselves. and that's why i think we're all here and that's where you can play with all of these accusations justified. let's look at the figures. switzerland has frozen about 7500000000 francs and 17 villas. not bad compared to the 9000000000 frozen by the usa. and the 24000000000 frozen body you. however, given the total amount of russian assets deposited in switzerland, which is estimated at $150000000000.00, the caesars are laughable. this figure is what

a spark controversy and attracted the eye or of the americans. where did the estimate come from? and one was a more russian money frozen. to understand, you have to go to zurich. we met with the swiss bankers association, an umbrella organization representing more than 260 member backs. the association was the 1st to calculate the value of russian deposits. he met swanson filed, so i'll take in march 2022. the state secretary at for economic affairs of psycho enrollment had not yet collected any data from these. and when we made an estimate of the, of our estimate of 150000000000 was based on all across the border assets of russian clients that are booked with swift bank. i'm comfortable with the size doesn't. all of these are all russian clients with a russian passport for other nationalities, food or like another passport, or several passports, like regardless of whether they live in switzerland or russia on the slide. so that

was land phone and the set going good. can i set go on the other hand, use different data. the thought seemed news, it only includes the russian citizens with the corresponding russian who has poured 10 does not include corresponding assets and the cost of the account. it contains books, we included this and estimate, it's $150000000000.00, some of these and all of that seems to me that that's the big difference in that. so we'll get a bus that goes to see a simple difference in calculation. but when it comes to freezing assets, the organization said it's hard to do more the, the balkan out, the, the song so with the banks are strictly complying with the sanctions and will continue to do so. i think the sanctions aren't over yet and are largely being continue i gained for if you don't, then the corresponding sanctions that banks have been implemented accordingly. the implement, the liberal kick you all, most of the associated with the bankers who quoted,

this figure calculated all the russian assets for the lakers. so the folder to me them to do, you have to bear in mind that not all russians are criminals, visual and not all russians are on the list for the actual series is honest. people also have money in switzerland, the store, and that might be where the misunderstanding comes from. it went off with type of foster. people have talked about sums of 100000000000. it'd be 150000000000 people fed next. even if we do excellent work, we will never reach those numbers. he said, right, oh, there shall ensure some are disappointed and think that we haven't done our job for know to come by itself. but i also find that a little frustrated with the call that the of the frustrating but for some, just the tip of the iceberg switch politician but he's, tony knows the situation. well. he's a lawyer and member of the legal affairs committee and is angered by the lack of controls. so it's about to please on. i am not at all saying that the people who

work are the state secretary and for economic affairs are incompetent to sit button, test life if they do their job very well. yeah. but the secretary, it lacks a whole range of skills that are not part of their jobs, are the best ones that it's a neighboring countries in the usa. now setup task forces and some spit to bring together staff from similar authorities. it's it that i from private banks or people who specialize in commodities trading and so on. a demo with all that concentrated expertise. and you'll see that you can uncover the complex structures that make it possible to circumvent sanctions. and then we'll continue. it's about stopping the flow of money to rush it to finance the war, but to come and get so i think we could show a bit more goodwill. definitely that depends on the lack of will or lack of control . one thing is certain to end the war and rebuild ukraine, the united states and europe are searching for every last 1000000000 from russia. the list of sentients could be kind of even longer. switzerland is under pressure

because for years it has had a reputation for forwarding illegal money from russia in 2000 banks that they were putting the past behind them, no more scandals. but as our research continued an entirely different picture emerged to seen a port, customers caught our attention the 1st heavy weight in russian politics. you need ryan on former minister of telecommunications and advise you to the president from 2008 to 2010. in this photo, you can see him from the hind standing opposite the former german chancellor. he was just then becoming a client of fina pours, and over 30000000 euros ended up in historic accounts. but in 2006, as the records found rhyme, i'm guilty of money laundering and personal enrichment under contract. yeah. and

we're talking about someone who is the part of the russian slave to proceed for years. this was very inclusive letting me pretend because i was involved in a number of scandals reported in the media to set the homepage also to the fact that i remember you can ask a financial authority to know something that nobody knew it was just mostly known. but in this case, i didn't have to look far to understand that this is a highly problematic person that along most of us, it didn't send it to you or to yeah, i think to know a little date. do you actually treat this client like a normal client from the mission to won't, even though all the information points to the opposite of the triple the categories . the former russian minister was a client of fina port until at least the end of 2021. the company denies any wrongdoing and said it investigates its clients backgrounds and the origin of the assets manages. the 2nd problem added client is a multi millionaire who was convicted of fraud in russia in 2019 for embezzling

assets from an insurance company. he is on the international list and wanted persons but this russian still managed to open several accounts in switzerland under 2 different names and identities. the crew cab jayce of it is particularly interesting. that's good because he's wanted by the judiciary in russia, and several lawsuits have already been brought against him. so fraud for fold, particularly in the insurance sector, shows to stop sick the amounts involved. they're also striking to say, prescott on something new, keeping with the total of almost $45.00 millions load into the account. if i have seen a port to the post office, which raises the question of whether fina port should have worn to the swift authorities, all was the toys to assist. we show these cases to a former employee of track, seen the french financial intelligence unit. for security reasons,

he asked to be made unrecognizable, but his reaction is very clear. for the it's not legal to have 2 passports, but 2 passports with 2 names. and that raises questions from a normally village. an expert should not have left that pass. you know, you can't treat this as a situation for standard procedure, especially since we're not talking about amounts of a few 1000 euros here. you have to be extremely careful. i mean, a dispute for money today. you both shook based on these documents. so i think that in each of these cases, the authorities shouldn't been alerted. your clients should have been asked much more detailed questions about the origin of the funds. and they should not have been satisfied with verbal explanations from the clients, but demanded supporting documents. yes, even an asset manager should have become suspicious. based on the documents you provided, none of the russian customers we came across during our research. wanted to comment

in an email from the port told us it is the customers decision under which legal name they wish to open their bank accounts and claim to have no knowledge of cases in which customers have declared different nationalities, 2 bags. worth ortiz, the company added that the person in question is no longer a client, and not seen a port cannot open a bank account, and only provides financial advice for the company's rule went far beyond that. march 2022. shortly after the start of the sanctions senior ports this email to a russian customer with options for obtaining a residence permit or passport. at short notice. the estimated cost from 7000 swiss francs were hungry to 150000 for the caribbean island of grenada. in plain language, the cost to circumvent sect was of to so loose that initiative the sanctions do

not apply. if a russian citizen is resident in switzerland, no permission or has another european citizenship and everybody so shows that people so demo and this is one way of circumventing sanctions. i want to be managed to ensure that no more passports have been issued since the outbreak of the warranty supplies decided, rather than malta. also decided to stop all procedures for russian and bell, the russian citizens. but that's not enough sense. if you've got, if we have to ask ourselves whether, what was done in the past as a problem, you the limits whether it is appropriate to a trust administrator from geneva was willing to answer our questions the most of how did it work with the russian families but that's what i do, i, if you don't want v, she you have to clarify. simple thing is this like residents, permanency and citizenship. they fix it. their work meet with other professionals, such as banking and rewards published and lawyer losing the warranty on the asset

manager at all. these understand what leeway there was also, especially at the beginning with ask them to do it by faith. i pre then, what did exactly, she guessed also could it be that if you could, this difficulty, of course, is go, is keeping up to date and seen in complying with constantly changing real life. betty behaviors piece of solstice phone don't it's not easy to find out more than 11. i agree to talk openly with us about another side of her profession to see if we a doesn't manage bank accounts. she manages villas, johns private jets, are collections. and she knows all the ins and outs, i guess i need to keep the ward again. there were many questions. the question, what do we do now is to google fake cases? because what happens after a bunch of trouble that there was actually a bit of panic, a you, at the task was to interpret newly imposed regulations. and it was that for a weeks, you know, about the list because, you know,

you have to be careful of source, put, our job is always to find solutions. go to the because today is war. yesterday it was coded the day before yesterday. it was the americans. yes. and we don't know what tomorrow will bring it to now, but we always have to try to find solutions and stick to the rules. oh, has clicked on it. above all, we've looked for people who confirm that the solution is a good one. but that's not always easy. it's maternity. see, we used lion's head residences and monica, and often had several passports. some financial advisors will always have good ideas for adapting and slipping through the cracks of sanctions. the us treasury department has begun sanctioning switched financial expert to find solutions to hide money. the

brussels is also thinking about tracking down the to get a key. someone who's circumvents or attempts to circumvent sanctions is committing a crime. their assets can no longer just be frozen, they can be confiscated. that is very important to see. the property can become state property and the money can be directed to ukraine and thoughtful that we try to take this approach not only in relation to russian, oligarchs, or russian organizations. but also tried to involve legal and tax advisors, lawyers, notaries and banks. if they are involved in strategies to circumvent sanctions, specific and this can be proven, it can lead to criminal conviction, some complications, and we call them this was confederation to move in the same direction so, so and ensure that it not only looks at whether there are people who are subjects to sanctions and those assets can be blocked. but also whether there are attempts to circumvent sanctions equal to the voltage. in plain language, switzerland should roll up his sleeves and better control the activities of all

those who may be worked with to keep rushing money out of reach. still, sanctions against all the guards and their entourage have not been met with unanimous approval. one man is fighting against what he calls the absurdity of sanctions and beyond as a lawyer in geneva, he rarely speaks to the media, the police on charles city, sage and you suggest you tested our sanctions stand for for things in particular, the boat and efficiency and justice illegality as well, and any se, the song, so personally they are in effect. hold on, i remind you that there have been sanctions against cuba for 60 years. sanctions against the ron for 30 years, and the sanctions against north korea for 20 years. there's been, is waylon, bela roost. i'll see there were sanctions everywhere key if this is obviously not leading to the desired regime, change something or secondly, these sanctions are unjust. who is affected? wow. it is the population that get people to 95 percent of whom have nothing to do

with the outbreak of war and ukraine or in other countries. ultimately, these sanctions come back to us in the form of inflation that it can in the form of electricity prices that affect the low income households, lyric antibiotics, because they come back to affect us you, he defends the richest people in russia. those are referred to as all the guards a term he finds problematic. the problem. i have a problem with the best candidate because it is not legally defined. for me that is my problem, but it's not that i don't like the term. it's that i don't understand what it means, legally is showing it. and if you don't have a definition, if you can, you can't effectively defend yourself. no, you can't make an argument, but because you don't know what your mean most of what are they actually accusing you of having unfortunately pushed closeness to power? what are you being accused of and how is that defined? or this is the only way to break the sentence is to go to court in the us. this is mission impossible,

but in switzerland and europe. he went to bottle for one of his clients based in the canton of geneva. his villa wasn't extremely luxurious, but his client had to leave in a hurry after being 2nd. what else is in? so this is a sectional a switch. sanction. here you have a citizen who is defined as a russian citizen, to click the problem is that he has swift citizenship, but that was not status or any dates. he has dual citizenship of switzerland and rush i. so i did so he was brought up in switzerland. he went to school in switzerland. he pays his taxes in switzerland, c, a swiss example. so that is the 1st point. coxa is the 2nd class citizenship in switzerland and that's 22 threes. a defeat. this is kind of a 2nd point. i'm wondering, will he be officially notified? a few says mall system is for some kids he informed of the imposition of sanctions and an official letter. you want that? well, no, not at all. you simply put his name on the internet about and how does he find out?

he finds out from his banks, which is blocked his account, stress free finds out from the press and his reputation is severely damaged. x from one day to the next to you can no longer pay your bills. you can no longer pay your childrens tuition on the phone. you can no longer use your credit card or then we don't even have a swiss con subscription anymore together. but it's social deaf and there's nothing you can do. the 3rd point is that it is written in english. that song is english and official language. the national languages are german, french, italian, and romano mall. but not english. you know, hold on. yeah, but i don't play this what, what is your client actively accused of? especially if we do, oh, i'll tell you that if he's the son of and is yeah, it's an english sale is where he lived on my father's son to. that's the only, that's ridiculous. most issued feasible pair of objects. so the to the client's father has been personally honored by vladimir putin, the father of the best option. this is what i

say that the father must be a criminal. he must be a war criminal chopin. but now what is the father accused of said the bacon pipelines and selling them to gas problem and ross now the pipeline a, they're, they've all, i guess pull that's like a choosing a locomotive manufacturer. i'll be selling his locomotives to s b b when people see it. that's absurd. he's not the one who decided to when a new brand new type of fi, really. so therefore, the sanction against this with citizen is know and voice, the sanction is invalid in unit and you have to have the courage to admit that it is. so if i look, why should i make the switch to dish and we will have the final decision. but the chances of success are slim. and these aspects of the machine that we have international bodies that discuss each name and explain why we'd put that same on the lips, expect the diesel keys. in fact, you don't only have people who are directly linked to the pollutant originals who the but it's always people whose companies, all parents or investment funds are financing the regime in one way or another.

didn't money able to not notice louis, you know, okay. and then you will probably find one or $21.00 just leave listed people on the whole list and it's a crisis that is an emergency situation say in c plus, but in 99.9 percent of the cases. no, no, it's not people who know who to me personally for somebody and go for a glass of vodka with him. obviously the with god. basically it's the owners of russian assets that are invested in the war in ukraine theories kit, kit. oh gosh, this to not get on the allow, beyond is not in favor of war, but he is convinced that sanctions destroying our rule of law until the question of whether his clients can be removed from the sentence list has been clarified. you have to ask permission from the state secretary out for economic affairs for every payment from the frozen accounts of which ties up the administration's resources and prevented from carrying out investigations the cape. uh okay. my

team had to answer 20000 inquiries in the form of e mails and phone calls dated often on deadline to vote on your company's asking whether this or that deal with possible profess that offer was an exceptional situation. so sit down for a neutral man, but now unfortunately we are already in the 2nd year of this terrible war. it met no. ok. so now we've also certainly have the strength and more resources in time to, to carry out the investigations to throw language, to go through the state secretary out is flipping a checks with additional stuff. the number of the visions uncovered in switzerland could increase in the future. a reminder for now, we have yet to be informed of any proceedings against the new port, the

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this is the w news live from the in israel expects the will indulge that to continue until the end of the year. a top official says, the baffle is fall from over as heavy artillery pound throughout the hundreds of thousands have fled gaza, as international from the nation rises is as a civilian casualties will say, coming up on the program, south africans q up to this in what's being called the most important election in the c is, is the ruling amc a balance to lose its grip on power. desperately seeking shelves of pakistan's pull the front of an.