OCCRP DETAILS NEARLY $9 BILLION RUSSIAN MONEY LAUNDERING SCHEME

On 7th March, a news release from ACFCS provided a useful summary of the “Troika Laundromat” affair with links to powerful politicians and oligarchs and fuelled by Russia’s largest private investment bank, along with some of the largest US and EU financial institutions.

https://www.acfcs.org/news/441990/OCCRP-details-nearly-9-billion-Russian-money-laundering-scheme-allegedly-involving-U.S.-EU-banks.htm

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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