The Laundry
  • Home
  • About
  • Contact

Follow The Money

A masterclass in bureaucratic obstruction’: How Monaco is allegedly protecting Russian criminals

Read here: https://www.ftm.eu/articles/monaco-harbour-russian-money

Read More

EU Emissions Trading System at risk of money laundering

Read here: https://www.ftm.eu/newsletters/bureau-brussels-eu-ets-money-laundering

Read More

Countries abuse anti-money laundering rules to silence critics

Read here: https://www.ftm.eu/articles/countries-abuse-anti-money-laundering-rules?share=xIcR5h4NDF/xACNa%2BTFHJmOpyKCFMmMIIvAl0eOwFycI8o2nYMY8H4/XkDfEnsM%3D

Read More

Pfizer avoids taxes via the Netherlands and makes a profit worth billions

Read here: https://www.ftm.nl/artikelen/pfizer-avoids-taxes-via-the-netherlands

Read More

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham