VIP Armenia Community - View Single Post - Russia's "Dirty" $20 Billion: Follow The Money, Follow The Banker

VIP Forums Group · 14 Oct 14, 16:06

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations yet uncovered in Eastern Europe, investigators in Moldova and Russia set to work to track down how it was done and who was behind it.

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14 Oct 14, 16:06	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 67	Russia's "Dirty" $20 Billion: Follow The Money, Follow The Banker When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations yet uncovered in Eastern Europe, investigators in Moldova and Russia set to work to track down how it was done and who was behind it. More...