Quote Originally Posted by OUTLAW 09 View Post
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 …
IMPORTANT READ:

OCCRP @OCCRP
Behind the #Laundromat are three #Russian businessmen whose firms took in enormous sums. Read about them here:
https://www.occrp.org/en/laundromat/...ers-revealed/#