Troika Laundromat scandal

URI: https://gptkb.org/entity/Troika_Laundromat_scandal

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:money_laundering_scandal
gptkbp:alsoKnownAs	gptkb:Troika_Laundromat
gptkbp:amountLaundered	$4.6 billion
gptkbp:dateUncovered	2019
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
https://www.w3.org/2000/01/rdf-schema#label	Troika Laundromat scandal