United Kingdom  

Celebrating 10 Years of Trusted News Discovery
One News Page
> > >

Exposé Reveals A $9 Billion Russian Money Laundering Operation

Video Credit: Wochit News - Duration: 00:48s - Published < > Embed
Exposé Reveals A $9 Billion Russian Money Laundering Operation

Exposé Reveals A $9 Billion Russian Money Laundering Operation

XAccording to a report by Business Insider, a new project has revealed what it claims is a 9 billion dollar money laundering operation that links corrupt politicians to Russia's largest private investment bank, Troika Dialog.

The operation was reportedly uncovered by the Organized Crime and Corruption Reporting Project and a Lithuanian news site, in partnership with the Guardian, and outlined how billions of dollars were funneled between shell-companies into the global banking system.

0
shares
ShareTweetSavePostSend
 

Exposé Reveals A $9 Billion Russian Money Laundering Operation

JULY 9, 2014, FILE PHOTO MARCH 16, 2017, FILE PHOTO




You Might Like


Recent related videos from verified sources

4 Polk Co. residents arrested in statewide racketeering, money laundering investigation [Video]4 Polk Co. residents arrested in statewide racketeering, money laundering investigation

Polk County Sheriff Grady Judd is expected to discuss a statewide racketeering and money laundering investigation Thursday morning. Story: https://wfts.tv/2YUeaVY

Credit: Rumble     Duration: 01:36Published

4 Polk residents arrested in money laundering investigation [Video]4 Polk residents arrested in money laundering investigation

Polk County Sheriff Grady Judd is expected to discuss a statewide racketeering and money laundering investigation Thursday morning.

Credit: Rumble     Duration: 22:34Published

Money laundering charges for 'Wolf of Wall St' producer [Video]Money laundering charges for 'Wolf of Wall St' producer

Malaysia on Friday charged one of the "Wolf of Wall Street" film producers, and stepson of former prime minister Najib Razak, with money laundering, alleging he misappropriated $248 million linked to..

Credit: Reuters Studio     Duration: 01:36Published

Money laundering charges for 'Wolf of Wall St' producer [Video]Money laundering charges for 'Wolf of Wall St' producer

Malaysia on Friday charged one of the &quot;Wolf of Wall Street&quot; film producers, and stepson of former prime minister Najib Razak, with money laundering, alleging he misappropriated $248..

Credit: Rumble     Duration: 01:36Published

Environmentally friendly: One News Page is hosted on servers powered solely by renewable energy
© 2019 One News Page Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Press Room  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  In the News  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? FeedbackSend us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest
One News® is a registered trademark of One News Page Ltd.