Quote Originally Posted by OUTLAW 09 View Post
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/#
Black Cash & Black Ops - looks at @OCCRP report -
http://www.rferl.org/a/power-vertica...28384868.html#

Former FSB banking unit officer, an MVD investigator and other experts conclude #Laundromat was a fraud tool -
https://www.occrp.org/en/laundromat/...l-fraud-tool/#