GPTKB
Browse
Query
Compare
Download
Publications
Contributors
Search
Troika Laundromat scandal
URI:
https://gptkb.org/entity/Troika_Laundromat_scandal
GPTKB entity
Statements (52)
Predicate
Object
gptkbp:instanceOf
money laundering scandal
gptkbp:alsoKnownAs
gptkb:Troika_Laundromat
gptkbp:amountLaundered
$4.6 billion
gptkbp:dateUncovered
2019
https://www.w3.org/2000/01/rdf-schema#label
Troika Laundromat scandal
gptkbp:involvedCountry
gptkb:Cyprus
gptkb:Estonia
gptkb:Latvia
gptkb:Lithuania
gptkb:Russia
gptkb:United_Kingdom
gptkbp:mediaCoverage
gptkb:BBC
gptkb:Bloomberg
gptkb:CBS_News
gptkb:CNN
gptkb:Financial_Times
gptkb:Forbes
gptkb:NPR
gptkb:Politico
gptkb:Reuters
gptkb:The_Atlantic
gptkb:The_Economist
gptkb:The_Guardian
gptkb:The_Independent
gptkb:The_New_York_Times
gptkb:The_Times
gptkb:The_Wall_Street_Journal
gptkb:The_Washington_Post
gptkb:Der_Spiegel
gptkb:El_País
gptkb:Le_Monde
gptkb:Sky_News
gptkb:The_Telegraph
gptkb:NBC_News
gptkb:The_Intercept
gptkb:ABC_News
gptkb:BuzzFeed_News
gptkb:VICE_News
gptkb:Süddeutsche_Zeitung
gptkb:Deutsche_Welle
gptkb:Radio_Free_Europe/Radio_Liberty
gptkb:The_Irish_Times
gptkb:The_Moscow_Times
Al Jazeera
gptkbp:method
network of offshore shell companies
gptkbp:organization
gptkb:Troika_Dialog
gptkbp:relatedTo
financial crime
Russian money laundering
gptkbp:uncoveredBy
gptkb:Organized_Crime_and_Corruption_Reporting_Project
gptkb:OCCRP
gptkbp:bfsParent
gptkb:Troika_Dialog
gptkbp:bfsLayer
7