What is the name of the Russian money launderer again? My memory fails me.. Reuben something?
What is the name of the Russian money launderer again? My memory fails me.. Reuben something?
Ruben Vardanyan
https://www.icij.org/investigations/panama-papers/20160403-putin-russia-offshore-network/
https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat
https://www.theguardian.com/world/2019/mar/05/troika-laundromat-revelations-hit-european-bank-shares
Ruben Vardanyan
https://www.icij.org/investigations/panama-papers/20160403-putin-russia-offshore-network/
https://www.occrp.org/en/troikalaundromat/bank-records-link-president-of-cyprus-to-troika-laundromat
https://www.theguardian.com/world/2019/mar/05/troika-laundromat-revelations-hit-european-bank-shares
Thank you
Thank you
(post is archived)