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Don't have time for a real thread on this, but there has been a lot happening on the global money laundering network cases! I just have to share it! We are seeing historic transparency into the corruption of banking, politics & enabling of crimes! #ButNothingsHappening
@OCCRP & @ICIJ & other groups are breaking stories on the Troika Laundromat, another gigantic scheme to launder money from Russia into supposedly reputable banks in West who chose to not ask questions! #TroikaLaundromat
@OCCRP @ICIJ Like many others, this case has tentacles spreading around the world & leads to the deaths of individuals involved or investigating the case.
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