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Name: The Troika Laundromat
SKU: 140032
Availability: InStock

Resource ID: #28819

Subject: Money Laundering

Source: Adem Kuric, Kenan Ibrovic, Jason Papakheli, Samuel Gallicchio, Friedrich Lindenberg, Edin Pasovic and Sergiu Brega, Karina Shedrofsky, Jelter Meers, Katarina Sabados, Sergiu Brega, Cristi Dimitriu, Madeleine May, Matt Sarnecki, Dana Chladek, others

Affiliation: BBC, The Guardian, Barrons, International Consortium of Investigative Reporters, OCCRP, HETQ.am, Addendum, Profil.at, Knack, Bivol.bg, meduza.io, Globe and Mail, Czech Center for Investigative Journalism, Berlingske, Süddeutsche Zeitung, others

Date: 2019-08-14

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Description

OCCRP and its reporting partners reveal a unique new Laundromat, created by a prestigious financial institution. The work shows not only its beneficiaries but also exposes its mastermind and operator — Troika Dialog, once Russia’s largest private investment bank.

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