Troika laundromat or ŪkioLeaks[1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog. This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013. It was discovered by the Organized Crime and Corruption Reporting Project (OCCRP) with 21 media partners from Europe, North America, and South Korea in 2019.[2][3][4][5]
- ^ Černiauskas, Šarūnas (2019-03-04). "Ūkio bankas – milijardinės pinigų plovimo sistemos centre". 15min.lt/verslas (in Lithuanian). Retrieved 2023-11-19.
- ^ Project, Organized Crime and Corruption Reporting. "The Troika Laundromat". OCCRP. Retrieved 2023-09-29.
- ^ Fitzgibbon, Will (2019-03-04). "Troika Laundromat reveals Russian bank's $8.8b offshore scheme - ICIJ". Retrieved 2023-09-30.
- ^ Burroughs, Callum. "'Troika Laundromat' Russia money-laundering scandal clobbers more banks as allegations deepen". Business Insider. Retrieved 2023-09-30.
- ^ "'Troika Laundromat' Russia money laundering scandal clobbers more banks as allegations deepen". Business Insider. Retrieved 2023-10-01.