Statements (26)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
money laundering scheme
|
| gptkbp:discoveredBy |
gptkb:Organized_Crime_and_Corruption_Reporting_Project
|
| gptkbp:exposedBy |
2019
|
| https://www.w3.org/2000/01/rdf-schema#label |
Troika Laundromat
|
| gptkbp:involvedAmount |
$4.6 billion
|
| gptkbp:involvedBank |
Russian banks
Lithuanian Ukio Bankas |
| gptkbp:involvedCountry |
gptkb:British_Virgin_Islands
gptkb:Cyprus gptkb:Lithuania gptkb:Russia gptkb:United_Kingdom |
| gptkbp:involvedIn |
gptkb:Troika_Dialog
|
| gptkbp:mediaCoverage |
gptkb:The_Guardian
gptkb:Le_Monde gptkb:OCCRP gptkb:Süddeutsche_Zeitung |
| gptkbp:operatesIn |
2006–2013
|
| gptkbp:relatedTo |
money laundering
offshore companies Russian elite |
| gptkbp:usedFor |
tax evasion
concealing ownership moving illicit funds |
| gptkbp:bfsParent |
gptkb:OCCRP
|
| gptkbp:bfsLayer |
7
|