Contents tagged with laundered money
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Media: At least 27 German banks laundered money from the Russian Federation
No fewer than 27 German banks received money that Russian cybercriminals laundered in Europe from 2010 to 2014. The accounts of German credit institutions received a total of 66.5 million dollars.
This has been reported by the newspaper Süddeutsche Zeitung (SZ), which participated in an international investigation of the scheme code-named “The Global Laundromat”.
As the newspaper notes, in all cases the money transfers came from the Moldovan Moldindconbank or the Latvian Trasta Komercbanka. …