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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.

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Exposé Reveals A $9 Billion Russian Money Laundering Operation

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




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