"The Laundromat" redirects here. For the facility, see laundromat. For other uses, see Laundromat (disambiguation).
Money-laundering scheme from Russia
The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia.[1][2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians.[3] The money laundering scheme was uncovered by Global Laundromat, an investigation.[4]The New Yorker says that that operation was known as "The Russian Laundromat," "The Global Laundromat," or "The Moldovan Scheme."[5]The Herald wrote that the scheme is "thought to be the world's biggest and most elaborate money-laundering scheme."[6]
^"OCCRP - The Russian Laundromat". Reportingproject.net. 22 August 2014. Retrieved 20 March 2017.
^Harding, Luke (20 March 2017). "The Global Laundromat: how did it work and who benefited?". The Guardian. Retrieved 20 March 2017.
^Cite error: The named reference CNN on the Issue in 2017 was invoked but never defined (see the help page).
^Barr, Caelainn; Levett, Cath (25 March 2017). "More than half the funds laundered in a major Russian scheme went via the UK". The Guardian.
^"Deutsche Bank, Mirror Trades, and More Russian Threads" in The New Yorker by Ed Caesar
^Cite error: The named reference The Herald was invoked but never defined (see the help page).
and 24 Related for: Russian Laundromat information
The RussianLaundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and...
The Azerbaijani laundromat is a complex money-laundering scheme organized by Azerbaijan that was revealed by the Organized Crime and Corruption Reporting...
"Trump's RussianLaundromat" The New Republic. Unger, Craig (2018). House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia...
money laundering schemes, known as the RussianLaundromat going far beyond the 2014 theft of $1 billion. Russian and Ukrainian state officials, regional...
Troika laundromat or ŪkioLeaks is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog. This scheme allowed the...
Bill. "Probes Show How Russian Money Travels the World". www.barrons.com. Retrieved 22 August 2019. "The RussianLaundromat". Organized Crime and Corruption...
billion. 2014 Moldovan bank fraud scandal Azerbaijani Laundromat FinCEN Files RussianLaundromat "Finantsinspektsioon: The internal report of Danske is...
Retrieved June 11, 2021. Unger, Craig (July 13, 2017). "Trump's RussianLaundromat; How to use Trump Tower and other luxury high-rises to clean dirty...
had helped launder FSB-related funds out of Russia, as uncovered by an investigation named RussianLaundromat. Citibank was listed among the American banks...
its story entitled The Azerbaijani Laundromat. In March 2022, OCCRP was labeled as "undesirable organization" in Russia. The OCCRP has been involved in a...
Azerbaijan, consisting of costly invitations to foreign politicians. RussianLaundromat, possibly the world's largest money-laundering scheme. Qatari influence...
politics, including an extensive "laundromat" of Russian investment into the United Kingdom often connected to the Russian state and the Putin-linked elite...
examine Brexit referendum claims". Sky News. Retrieved 21 July 2020. Russian interference in the 2016 Brexit referendum RussianLaundromat v t e v t e...
President Věra Jourová. Russian interference in the 2016 Brexit referendum RussianLaundromat "Czech secret service: Russia paid cash to friendly Dutch...
CIS". Platon is the alleged architect of the RussianLaundromat, a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global...
Gennady Timchenko Vagit Alekperov Petr Aven Arkady Rotenberg Russian oligarchs (Russian: олигархи, tr. oligarkhi) are business oligarchs of the former...
Seconds (bank fraud) 2014 Moldovan bank fraud scandal, $1 billion RussianLaundromat, $20–80 billion from 2010 to 2014 The Resistance Banker, movie about...
Vyacheslav Kirillovich Ivankov (Russian: Вячесла́в Кири́ллович Иванько́в; 2 January 1940 – 9 October 2009) was a Russian mafia boss and thief in law who...
Sberbank (Russian: Сбербанк, initially a contraction of Russian: сберегательный банк, romanized: sberegatelnyy bank, lit. 'savings bank') is a Russian majority...
expanded sanctions covering Russian President Vladimir Putin, other government members and Russian citizens in general. Some Russian banks were banned from...
investigations into the case known locally as the "RussianLaundromat". Plahotniuc declared that Russia's behavior "toward my colleagues and me is an explicit...
big road]. The New Times (in Russian). Retrieved May 14, 2017. Unger, Craig (July 13, 2017). "Trump's RussianLaundromat". The New Republic. Retrieved...
European Press Prize". Hot News. "Operațiunea rusească "Laundromat"". RISE Moldova. "The RussianLaundromat". Reporting Project. "Zece jurnaliști ai anului 2014"...
Global Information