New banking scandal(s) developing in Europe
Channel: Fly in the Ointment
Date: 2019-03-08

Troika Dialog, a Russian bank, used several European banks to launder money on behalf of its criminal clients.

https://www.theguardian.com/world/2019/mar/04/qa-what-is-the-troika-laundromat-and-how-did-it-work




https://www.bnnbloomberg.ca/what-we-know-about-the-troika-laundromat-and-what-we-don-t-1.1225071



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