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occrp – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 07 Mar 2019 05:25:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png occrp – DIGIT INFO https://www.digit.info 32 32 1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme https://www.digit.info/1-3-million-leaked-transactions-link-major-banks-to-8-8-billion-money-laundering-scheme/ Thu, 07 Mar 2019 05:25:46 +0000 https://www.digit.info/2019/03/07/1-3-million-leaked-transactions-link-major-banks-to-8-8-billion-money-laundering-scheme/ Read more]]>

1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering SchemeA new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1.3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. The Troika Laundromat is unique in that “it was created by a prestigious financial institution.” Also […]

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