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

22 March 2017 | 2 minutes read

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…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]