Moldindconbank

 

Elena Platon told how to withdraw a billion dollars from Russia

Crime09.07.2019

A participant in the “Moldovan scheme” pleaded guilty and testified to his accomplices.

British banks handled vast sums of laundered Russian money

Business21.03.2017

Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role.