One of the largest leaks of banking records and related documents ever reveals an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to secretly launder money and hide assets abroad. Here’s the
#TroikaLaundromat
OCCRP Troika Laundromat …

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money from international financial institutions, billions of euros circulated in the region in an illegal, parallel, system that enriched organized crime figures and corrupt politicians.The system is built on hundreds, maybe thousands, of ever-morphing phantom companies…..Proxy-Platform

What Is The ‘Troika Laundromat’ And How Did It Work?

What is the ‘Troika Laundromat’?
How did it work?
How much money was involved?
Are there examples?……TheGuardian