Billions laundered out of Russia – DW – 03/21/2017 - discu.eu

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'Laundromat' funnels illicit funds out of Russia: Banks in Moldova and Latvia help Russians take billions of dollars out of their country bypassing strict money laundering rules. The massive operation has been dubbed 'The Laundromat' by anti-corruption activists http://www.dw.com/en/laundromat-funnels-illicit-funds-out-of-russia/a-38055407 12 comments 21/3/2017 worldnews

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The Russian Laundromat Exposed - OCCRP https://www.occrp.org/en/laundromat/the-russian-laundromat-exposed/ 0 comments

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