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Mogg’s company owns an interest in Sberbank which owns Troika Dialog which used trade-based money laundering
#TroikaLaundromat https://www.theguardian.com/politics/2018/mar/20/rees-mogg-criticised-over-firms-russian-bank-investment … https://publications.parliament.uk/pa/cm/cmregmem/925/925.pdf …pic.twitter.com/6C5n6lRFvk
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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 …
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Months in the making together with 22 member and partner orgs across more than a dozen countries, new
@OCCRP#TroikaLaundromat exposes an $8.8 billion global money laundering/slush fund/tax evasion scheme and the evils enabled by anonymous shell companies. https://twitter.com/OCCRP/status/1102592321982529537 …
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Some of the most well known banks in the world are also the biggest money launderers. https://news.bitcoin.com/how-the-worlds-leading-banks-help-launder-2-trillion-a-year/ …
#troikalaundromat pic.twitter.com/jzUTZqPBZT -
Keeping an eye on the
#TroikaLaundromat revelations - with more than 20 news organizations analyzing 1.3 million financial transactions - to see what more we learn about the Magnitsky scandal, and other matters. https://twitter.com/OCCRP/status/1102592321982529537 …
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What would
#Sberbank be doing in Ft. Lauderdale?#TroikaLaundromat#TroikaDialogpic.twitter.com/ux51kOBnls
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I can see
@guardian is going have serious dilemmas about reporting HSBC involvement in#TroikaLaundromat pic.twitter.com/JJp5Cc7sAV
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@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 … -
Incoming14
Death in Vienna
Rebasso admitted he had been used to launder tens of millions of $$. He explained that, for over a year, he had been accepting payments from RU criminals & had sent the funds to other bank accts at their instruction.
#TroikaLaundromat pic.twitter.com/bT5BGvtDqa
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Roll up as
@OCCRP (with 22 partners) exposes another laundromat#TroikaLaundromat and its links to two princes (Think Charles and Purple Rain, not Spin Doctors), Putin's favourite cellist, super-yachts, Davos, Spanish villas and host of eye-watering scams https://www.occrp.org/en/troikalaundromat/ … -
The
#TroikaLaundromat revelations published today by@OCCRP and partner media outlets reveal the glaring shortcomings in anti-money laundering systems in Europe. Read more below.https://www.transparency.org/news/pressrelease/troika_laundromat_revelations_make_the_case_for_tougher_supervision_of_euro … -
I wonder if people have worked out yet that
#troikalaundromat is just the tip of a rather large iceberg. So much more still to come. You can deduct the Russian and Azerbaijani Laundromats and the entire Danske Bank scandal and still have around $200bn unaccounted for.
pic.twitter.com/UeCiLntuPM
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“There is growing evidence that educational institutions across the UK are receiving funds of questionable provenance,” said
@rachelcerysd. The latest from@guardian on#TroikaLaundromat is out now https://www.theguardian.com/education/2019/mar/05/elite-uk-school-fees-paid-via-tax-haven-firms-leak-reveals … -
Canada's
#snowwasing problem of money laundering is implicated in@OCCRP new bombshell leaks on the#TroikaLaundromat https://www.theglobeandmail.com/world/article-snow-washing-what-leaked-banking-records-show-about-canadas-role/ …Prikaži ovu nit -
MEPs demanding sanctions against Prince Charles donor Ruben Vardanyan, whose staff managed the
#TroikaLaundromat https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/9372-eu-lawmakers-demand-sanctions-against-troika-laundromat-bankers … via@OCCRP -
For the
#TroikaLaundromat to succeed, its operators needed a bank that would allow proxies to sign up for accounts and wouldn’t ask a lot of questions. Lithuanian businessman Vladimir Romanov’s Ukio Bankas fit the bill. https://www.occrp.org/en/troikalaundromat/the-troika-laundromats-friendly-eu-banker … -
After Russian businessmen bought a South Carolina amusement park, a scheme unfolded involving fraudulent loans and shady financial transfers that left dozens of American workers in the lurch.
#TroikaLaundromat https://www.occrp.org/en/troikalaundromat/american-amusement-park-finds-russian-money-the-wildest-ride-of-all … -
A brilliant piece by
@OCCRP and@elperiodico and some amazing revelations brought by#TroikaLaundromat /#ŪkioLeaks. Share if you care.https://twitter.com/OCCRP/status/1111300140705505281 …
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Latvian foreign minister in London to discuss Russian money laundering, says it’s a national security issue
#TroikaLaundromat https://www.theguardian.com/world/2019/mar/18/baltic-states-no-longer-a-bridge-between-east-and-west-says-latvia?CMP=Share_iOSApp_Other … -
The
#TroikaLaundromat shows that all is needed to launder illicit funds is an anonymous company (or 70 of them) and a bank willing to turn a blind eye. If things remain the same,we will be talking about another Laundromat in no time.#ukioleaks@OCCRP http://anticorru.pt/yM
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