Cart 0 $0.00
IRE favicon


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,, Addendum​, ​, ​Knack,,, Globe and Mail, Czech Center for Investigative Journalism, Berlingske​, Süddeutsche Zeitung, others
Date: 2019-08-14



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.

109 Lee Hills Hall, Missouri School of Journalism   |   221 S. Eighth St., Columbia, MO 65201   |   573-882-2042   |   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram
My cart
Your cart is empty.

Looks like you haven't made a choice yet.