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super!
Thank you Paul for sharing!


*Cecilia Anesi*
*Freelance Journalist European Press Federation*

M. +39 3406799751





On 22 August 2014 11:22, Paul Radu <[log in to unmask]> wrote:

> Dear friends,
> I'm glad to let you know about a new OCCRP cross border investigative
> series. It exposes the biggest money laundering operation in Europe in
> recent years. It involves the Russian President's cousin and a very
> creative way to siphon money out of Russia. Some of the billions USD were
> transferred as recent as this year while the conflict was developing in
> Ukraine:
>
> https://reportingproject.net/the-russian-laundromat/
>
> Enjoy!
> Paul
>
> --
> Paul Cristian Radu
> Organized Crime and Corruption Reporting Project
> www.reportingproject.net
> www.investigativedashboard.org
> www.riseproject.ro
> Skype: pcradu2004
> Web: http://www.linkedin.com/in/pcradu
> e-mail: [log in to unmask]
> mobile: +40747365299
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