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bn:21347247n
Noun Named Entity
Categories: Bank fraud, Crime in Russia, Moldova–Russia relations, 2010 crimes in Russia, Crime in Moldova
EN
Russian Laundromat  Global Laundromat  Laundromat scandal  Laundromat scheme  The Global Laundromat
EN
The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. Wikipedia
Definitions
Relations
Sources
EN
The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. Wikipedia
money-laundering scheme from Russia Wikidata
IS A
financial crime
bank fraud
Wikipedia
EN
Russian Laundromat
Wikidata
EN
Russian Laundromat
Wikipedia Redirections
EN
Global Laundromat, Laundromat scandal, Laundromat scheme, The Global Laundromat, The Laundromat, The Russian Laundromat

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