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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
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