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“Russian Laundromat” scheme reveals nearly US$2 billion flowed through Asia

Three years after an investigative journalism platform first reported on the Russian money laundering case dubbed “Laundromat”, new details have emerged revealing that more than US$1.95 billion flowed through Asian booking centres. According to the Organized Crime and Corruption Reporting Project (OCCRP), of the US$20.8 billion worth of allegedly laundered Russian money, US$927 million flowed to Hong Kong, US$915 million…

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