Scandals

The Russian Laundromat

Offshore Initiative

The Russian Laundromat Exposed

OCCRP - March 20, 2017

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it down ...

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