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  1. 03-20-2017 #11
    OUTLAW 09
    OUTLAW 09 is offline
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    FSB's "Russian Laundromat" funnelled #Kremlin's millions to pro-#Russia parties in EU |
    https://www.novayagazeta.ru/news/201...erez-moldaviyu …

    OCCRP‏
    @OCCRP
    How $20.8 bil+ left Russia and got laundered & why did some of world’s big banks fail to shut down the #Laundromat?
    https://www.occrp.org/en/laundromat/

    Russian money and the 'Global Laundromat': what banks said
    https://www.theguardian.com/world/20...P=share_btn_tw …
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    Last edited by OUTLAW 09; 03-20-2017 at 07:44 PM.
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