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link : Massive Russian Money Laundering Operation Using British And U.S. Banks Unveiled
Massive Russian Money Laundering Operation Using British And U.S. Banks Unveiled
The Guardian: British banks handled vast sums of laundered Russian money
Exclusive: Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role
Britain’s high street banks processed nearly $740m from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, the Guardian can reveal.
HSBC, the Royal Bank of Scotland, Lloyds, Barclays and Coutts are among 17 banks based in the UK, or with branches here, that are facing questions over what they knew about the international scheme and why they did not turn away suspicious money transfers.
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Unveiled
How 'dirty money' from Russia flooded into the UK – and where it went -- The Guardian
Russian money and the 'Global Laundromat': what banks said -- The Guardian
British banks 'processed dirty cash from £65bn Russian money laundering operation' -- The Independent
UK banks accused over multi-billion Russia cash claims -- SKY Names
UK banks 'involved in multibillion-pound Russian money-laundering scam' -- Belfast Telegraph
Three-year probe finds laundered Russian money was 'processed through British banks' -- International Business Times
Stolen Russian billions ended up in EU states -- EU Observer
Dutch banks accused of aiding Russian money laundering scheme -- NL Times
How 'dirty money' from Russia flooded into the UK – and where it went -- The Guardian
Russian money and the 'Global Laundromat': what banks said -- The Guardian
British banks 'processed dirty cash from £65bn Russian money laundering operation' -- The Independent
UK banks accused over multi-billion Russia cash claims -- SKY Names
UK banks 'involved in multibillion-pound Russian money-laundering scam' -- Belfast Telegraph
Three-year probe finds laundered Russian money was 'processed through British banks' -- International Business Times
Stolen Russian billions ended up in EU states -- EU Observer
Dutch banks accused of aiding Russian money laundering scheme -- NL Times
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