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“HackerHouse is listed on Companies House! As British!” Unfortunately that doesn’t mean much... (
#DanskeBank#TroikaLaundromat) If the Government wants to use that as a defence it should probably give@CompaniesHouse the powers and resources to actually verify its information.https://twitter.com/singharj/status/1176887379384242178 …Tampilkan utas ini -
Our latest! How the
#TroikaLaundromat set up a cluster of shell firms that turned $130m of untraceable origin into superyachts, racing yachts and a vineyard - all for one lucky Russian senator. https://www.occrp.org/en/troikalaundromat/senators-superyacht-spending-spree … -
What would
#Sberbank be doing in Ft. Lauderdale?#TroikaLaundromat#TroikaDialogpic.twitter.com/ux51kOBnls
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Giant fraud schemes draining state coffers, secretive British shell companies, mansions & mega-yachts: it takes a well-oiled washing machine to vanish millions of dollars without a trace. The
#TroikaLaundromat shows just how a major Russian investment bank helped to do just that: https://twitter.com/OCCRP/status/1102592321982529537 …
Tampilkan utas ini -
New stories and an interactive infographics of the
#troikalaundromat https://twitter.com/OCCRP/status/1128623687580647424 … -
Lots of money from Russia & Ukraine were laundered through the
#TroikaLaundromat! https://www.insurancejournal.com/news/international/2019/03/07/519860.htm …Tampilkan utas ini -
Excellent video explaining how the
#TroikaLaundromat works.
https://twitter.com/OCCRP/status/1105679879381504001 … -
Dealings exposed in
#ParadisePapers lead to charges against the#TroikaLaundromat banker and his inner circle. https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/11534-lithuania-fallen-bank-s-dealings-exposed-in-paradise-papers-lead-to-indictment … -
These Are the Banks Caught Up in the Russia Money-Laundering Scandal https://bloom.bg/2ETgiXk
#TroikaLaundromat -
As the
#troikalaundromat highlights the UK's anti money laundering deficiencies, HMRC announces a WEEK LONG CRACKDOWN on 50 estate agents. That should do the trick...https://www.gov.uk/government/news/estate-agents-targeted-in-money-laundering-crackdown … -
Congrats to all who worked with
@OCCRP and partners on this amazing project!!
And thank you, specifically, to #censorship in#Croatia. Because of it our#TroikaLaundromat story was read by thousands of Croatians right here at http://xn--otro-g6a.sioštro.si https://www.ostro.si/hr/price/kako-je-hrvatski-podzetnik-na-losinju-napravio-rusku-koloniju …https://twitter.com/DrewOCCRP/status/1230202835389833219 … -
Cross-border projects have grown in popularity & sophistication. At
#GIJC19, muckrakers who worked on the#PanamaPapers,#ImplantFiles and#TroikaLaundromat shared their their lessons from collaborating across borders https://buff.ly/2n3FmVv@ylenews@NDRrecherche@kyodo_englishpic.twitter.com/5sel5DhkgF
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In case you missed it. Our
#TroikaLaundromat series on dirty money that poured through the banking system and wrecked lives and democracy. https://twitter.com/OCCRP/status/1200710811347554305 … -
Congrats amazing team behind
#TroikaLaundromat for winning the data journalism award Sigma!@s_cerniauskas@OCCRP#crossborderinvestigationhttps://twitter.com/yle_mot/status/1230218714399768577 … -
@OCCRP boosts this story almost daily. For good reason. If you haven't given it a read, please do.#TroikaLaundromat https://twitter.com/OCCRP/status/1104773909910441985 … -
Hey, our
#TroikaLaundromat investigation from last year won one of the world's top data journalism prizes. https://datajournalism.com/awardsTampilkan utas ini -
Check out
@DrewOCCRP talk about the#TroikaLaundromat and@OCCRP on@WNYC today. Why should a Russian money laundering system matter to ppl in the West? Bc these funds can be used for anything, like paying for trolls to influence an election

https://bit.ly/2HnQ7KS -
New investigation by
#OCCRP into#TroikaLaundromat shows that without more effective supervision of banks, we will see more scandals like this undermining the entire EU banking system, according to@anticorruption’s Patricia Moreira https://tinyurl.com/yyvfzbdo pic.twitter.com/ZFkAcYReQz
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"Wow! [This is] rather wild." Great quote to capture a great collaboration. Well done to all involved in
#troikalaundromat https://twitter.com/minnaknus/status/1102628398147518473 …
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