An explosive expos? of a $9 billion Russian money-laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank
Companies, agencies, institutions, etc
the Organized Crime and Corruption Reporting Project
Guardian
OCCRP
Laundromat
Citigroup
Raiffeisen
Deutsche Bank
Business Insider
Raiffeisen Bank International
RBI
Deutsche Bank's
Dumfries House
Charitable Foundation
The Dumfries House Trust
Charity Commission
Scottish Charity Regulator
People
Troika Dialog
Ruben Vardanyan
Citigroup
Vladimir Putin
Prince Charles
The Prince of Wales'
Groups
Lithuanian
Russian
Vardanyan
Physical locations
Europe
Places
No matching tags
Locations
Russia
US
Austria
Germany
Prince Charles
Scotland
Prince Charles'
Events
No matching tags
Summary
The journalists said the data used in their reporting represented one of the largest leaks of banking information ever, "involving more than $470 billion sent in 1.3 million leaked transactions from 233,000 companies." The OCCRP said the Russian operation, which it called "the Troika Laundromat," was active in syphoning an estimated $4.8 billion into Europe and the US from 2006 to early 2013 and was formed by at least 75 interconnected offshore companies.
As said here by Callum Burroughs