An explosive expose of a $9 billion Russian money-laundering operation entangles Citigroup,

[Hermit-The-Prog]

1. theguardian

https://www.theguardian.com/world/2019/mar/04/banking-leak-exposes-russian-network-link-to-prince-charles-troika-laundromat

A charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under investigation by prosecutors, the Guardian can reveal.

Money flowing through the network included cash that can be linked to some of the most notorious frauds committed during Vladimir Putin’s presidency.

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There is no suggestion that end recipients of funds were aware of the original source of the money, which arrived via a disguised route. However, the documents indicate that criminal and legitimate money may have been mixed together, making it impossible to trace the original source, before passing through screen companies into the global banking system.

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