Statements (37)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
money laundering scheme
|
| gptkbp:alsoKnownAs |
Laundromat scheme
|
| gptkbp:amountLaundered |
$20 billion
|
| gptkbp:exposedBy |
gptkb:Organized_Crime_and_Corruption_Reporting_Project
|
| https://www.w3.org/2000/01/rdf-schema#label |
Russian Laundromat
|
| gptkbp:impact |
international financial system
anti-money laundering regulations |
| gptkbp:involvedCountry |
gptkb:Cyprus
gptkb:Estonia gptkb:Germany gptkb:Latvia gptkb:Moldova gptkb:Russia gptkb:United_Kingdom gptkb:United_States |
| gptkbp:legalIssue |
investigations in multiple countries
|
| gptkbp:mediaCoverage |
gptkb:BBC
gptkb:Reuters gptkb:The_Guardian gptkb:OCCRP |
| gptkbp:method |
shell companies
offshore accounts corrupt judges fake loans |
| gptkbp:notableBankInvolved |
gptkb:HSBC
gptkb:Deutsche_Bank gptkb:Royal_Bank_of_Scotland Moldindconbank Trasta Komercbanka |
| gptkbp:notableFor |
2014
2017 |
| gptkbp:period |
2010-2014
|
| gptkbp:relatedTo |
gptkb:Russian_mafia
money laundering Global Laundromat |
| gptkbp:bfsParent |
gptkb:OCCRP
|
| gptkbp:bfsLayer |
7
|