Troika laundromat or ŪkioLeaks[1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog. This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013. It was discovered by the Organized Crime and Corruption Reporting Project (OCCRP) with 21 media partners from Europe, North America, and South Korea in 2019.[2][3][4][5]
^Černiauskas, Šarūnas (2019-03-04). "Ūkio bankas – milijardinės pinigų plovimo sistemos centre". 15min.lt/verslas (in Lithuanian). Retrieved 2023-11-19.
^Project, Organized Crime and Corruption Reporting. "The Troika Laundromat". OCCRP. Retrieved 2023-09-29.
^Burroughs, Callum. "'Troika Laundromat' Russia money-laundering scandal clobbers more banks as allegations deepen". Business Insider. Retrieved 2023-09-30.
^"'Troika Laundromat' Russia money laundering scandal clobbers more banks as allegations deepen". Business Insider. Retrieved 2023-10-01.
Troikalaundromat or ŪkioLeaks is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog. This scheme allowed...
2019). "Q&A: what is the 'TroikaLaundromat' and how did it work?". The Guardian. Retrieved 23 November 2019. "The TroikaLaundromat". OCCRP. Retrieved 23...
about the TroikaLaundromat. And what we don't". DailyRepublic.com. Retrieved 2023-09-29. O'Connor, Coilin (2019-03-05). "The TroikaLaundromat: Five Quick...
part of its investment banking division. Also known as ŪkioLeaks, TroikaLaundromat was a collection of 70 offshore shell companies whose controllers...
constructed by Sberbank CIB (formerly known as "Troika Dialog"). The scheme is known as ŪkioLeaks or TroikaLaundromat. In October 2020, reporters at the investigative...
executive officer and shareholder of the Troika Dialog investment bank, which was the hearth of the TroikaLaundromat. Had close ties to Vladimir Putin and...
former largest investment bank – Troika Dialog laundered $4.8 billion of funds. The so called scheme – Troikalaundromat allowed funds to flow from Russian...
Russian invasion of Ukraine. He was mentioned in the Panama Papers, TroikaLaundromat, and Cyprus Papers leaks. He graduated in law from the National and...
asking to take "appropriate measures" against Romanov for his role in TroikaLaundromat. Romanov subsequently declared himself insolvent. Hearts, like many...
known as "Troika Dialog"), in which Roldugin received $69 million. The money laundering scheme is known as ŪkioLeaks or the TroikaLaundromat. According...
Retrieved 24 September 2021. Keng, Kuek Ser Kuang (7 January 2021). "The TroikaLaundromat". The Sigma Awards. Retrieved 24 September 2021. "OCCRP and Member...
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