Bottle Laundromat: How Fake Trades And British Shell Companies Helped Move $820 Million Of Hot Money Out Of Russia

- 8 July, 2022

Read here: https://transparency.org.ru/special_posts/bottlelaundromat/en.php

Alternate article here: https://www.transparency.org.uk/bottle-laundromat-UK-russia-money-laundering-shell-companies-blog