BI Select, Prince Charles, Money Laundering, Troika Dialog, Troika Laundromat, Citi, Deutsche Bank, Sergei Roldugin, Ruben Vardanyan, Raiffeisen, Citigroup,

An explosive exposé on a $9 billion Russian money laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank

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MIKHAIL KLIMENTYEV/AFP/Getty Images "The Troika Laundromat" is a $9 billion alleged money laundering operation with links to politicians and Russia’s largest private investment bank, Troika Dialog. The operation was uncovered by the Organized Crime and Corruption Reporting Project and the Lithuanian news site 15min.lt., in partnership with The Guardian. Investigators said the project represents one […]

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