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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: March 4, 2019; March 5, 2019; March 7, 2019; March 28, 2019; July 3, 2019; July 26, 2019; May 15, 2019; August 14, 2019

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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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