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Sophisticated scheme of money laundering from Russia to EU, U.S. revealed

unian.net

The Laundromat is a name given by the Organized Crime and Corruption Reporting Project to a vast money-laundering scheme involving Russian officials and insiders moving billions of dollars into Europe, the U.S. and other countries between autumn 2010 and spring 2014, according to The Guardian.

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risu.org.ua