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NEW: Today we’re publishing a new investigative package on the #TroikaLaundromat, the vast financial scheme we revealed in March that allowed Russian elites, including oligarchs, politicians, and criminals, to channel billions of dollars out of the country. From the company that set up the Laundromat’s infrastructure to the bank that hosted its accounts, we bring you new revelations on the billion-dollar system.

https://www.occrp.org/en/troikalaundromat/