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starspawn0

Story about a Russian money-laundering scheme involving $230 billion, and a single branch of a single bank (What other schemes are there?): https://www.cbsnews.com/news/how-the-danske-bank-money-laundering-scheme-involving-230-billion-unraveled-60-minutes-2019-05-19/
May 22 2019 12:34 PM
  • Outlook's Photo
    Outlook
    Is this the one where the whistleblower got shot?
    May 23 2019 05:46 AM
  • Outlook's Photo
    Outlook
    Oh nope, different scandal. https://www.theguardian.com/business/2006/sep/14/russia.internationalnews
    May 23 2019 05:53 AM