1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme

2019-3-7 08:25

A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia.

The Troika Laundromat is unique in that “it was created by a prestigious financial institution. ” Also […]

The post 1. 3 Million Leaked Transactions Link Major Banks to $8. 8 Billion Money Laundering Scheme appeared first on Bitcoin News.

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scheme banks leaked transactions million major laundering

Источник: news.bitcoin.com

scheme banks → Результатов: 8


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