#laundromat

#laundromat is trending on Twitter. View popular tweets on #laundromat.
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OCCRP
@OCCRP
How $20.8 bil+ left Russia and got laundered & why did some of world’s big banks fail to shut down the #Laundromat?… https://t.co/0gscpN4Lp2
20 Mar, 07:41 PM UTC
Eva Jung
@EvaJung_
Har samarbejdet med kolleger i hele verden om afsløringer af international hvidvask. Danske banker har central roll… https://t.co/Dc5mioeqUa
20 Mar, 06:31 PM UTC
OCCRP
@OCCRP
Where did the billions in #Laundromat money come from? Who ended up with it? @OCCRP & partners report:… https://t.co/d6t1pmUJic
20 Mar, 06:47 PM UTC
Luke Harding
@lukeharding1968
Here's Twitter-friendly video explainer on how 'dirty money' from #Russia flooded into the UK - and where it went… https://t.co/encjr35THd
20 Mar, 06:54 PM UTC
OCCRP
@OCCRP
The Russian #Laundromat exposed by reporters across 32 countries: https://t.co/jhGbcvzX3w
20 Mar, 08:26 PM UTC
Kleptocracy Intv.
@KleptocracyIntv
$20.8bn from 19 Russian banks laundered to 5140 companies with accounts at 732 banks in 96 countries! #Laundromat https://t.co/egCZ4tCVgV
20 Mar, 07:25 PM UTC
Luke Harding
@lukeharding1968
Exclusive: Where $20bn from the Russian #Laundromat was spent ... on diamonds, furs, and boarding school fees https://t.co/JFAoG8ZCF3 --
20 Mar, 06:00 PM UTC
SZ Politik
@SZ_Politik
VIDEO: So funktioniert die russische Geldwaschmaschine #laundromat https://t.co/8pDLDvg6Em
20 Mar, 06:09 PM UTC
Paul Klaasse
@PaulGJK
The “Russian Laundromat” - an immense financial fraud scheme exposed. #Russia #laundromat By @novaya_gazeta @OCCRP > https://t.co/AjFZfKCM1A
20 Mar, 07:00 PM UTC
OCCRP
@OCCRP
Journalists across 32 countries expose the #Laundromat. Find out where billions from #Russia ended up:… https://t.co/cFImByFc00
20 Mar, 08:04 PM UTC
OCCRP
@OCCRP
#Laundromat Exposed: $20.8 bil laundered. Who got the money? Why did some of the world’s big #banks fail to stop it… https://t.co/sYYqSbrtg5
20 Mar, 08:44 PM UTC
Luke Harding
@lukeharding1968
Exclusive: How Britain's High street banks handled $740m in money laundered by #Russian criminals #Laundromat https://t.co/GgLcgLCwRn
20 Mar, 06:00 PM UTC
Ian Fraser
@Ian_Fraser
HSBC, RBS and Coutts among banks that processed $738m in Russian #laundromat scheme that @NCA_UK is probing https://t.co/WUmDaz2vJZ
20 Mar, 09:38 PM UTC
Kyiv Post
@KyivPost
How to launder $20 billion, the #Russian way. #Laundromat https://t.co/rr3ImtDYW5
20 Mar, 08:20 PM UTC
Dossier
@dossier_
Sie wollen eine große Menge Schwarzgeld waschen? #laundromat
20 Mar, 07:04 PM UTC
OCCRP
@OCCRP
At 7 PM CET, @OCCRP along with partners @SZ, @guardian, @investigace_cz, @Delo, and more will expose the… https://t.co/oc5FSaO7MV
20 Mar, 03:50 PM UTC
Oxfam International
@Oxfam
Shameful European banks named in Moldova-Russia money laundering and #tax evasion scandal https://t.co/hzIbIW6cIy #Laundromat
20 Mar, 10:19 PM UTC
Eva Jung
@EvaJung_
Fin og letforståelig interaktiv video fra @guardian viser, hvordan setuppet i #laundromat fungerede #hvidvask https://t.co/oIooraigwQ
20 Mar, 09:59 PM UTC
Drew Sullivan
@DrewOCCRP
This #Laundromat closed in 2015. Yes billions still move from Russia, China, Asia, Africa, etc. Where are the other Laundromats? @OCCRP
20 Mar, 09:43 PM UTC
Ian Fraser
@Ian_Fraser
HSBC, RBS and Coutts handled vast sums of laundered Russian money in #laundromat scam https://t.co/DqSlxApUhO
21 Mar, 12:33 AM UTC
Transparency Int. EU
@TI_EU
PRESS RELEASE - #Laundromat revelations: Time to take money out of the shadows https://t.co/Qnj0q3BkcK cc @anticorruption @OCCRP
20 Mar, 08:48 PM UTC
Dannielle Taaffe
@ttaaffeedd
.@Oxfam: shameful to see European banks again involved in major global money laundering scandal. #Laundromathttps://t.co/H99TINrGOE
20 Mar, 11:18 PM UTC
Ian Fraser
@Ian_Fraser
Money laundered in ~£80bn Russian #laundromat scam "helped fund anti EU parties" https://t.co/6sqomBh1RF
21 Mar, 12:50 AM UTC
Global Fin Integrity
@GFI_Tweets
.@guardian @OCCRP #Laundromat documents once again link #HSBC with allegations of massive #moneylaundering https://t.co/NK1jUgYAml
21 Mar, 01:56 AM UTC
Dawn Kossmann
@Prettyfeet1
The washer repair guy can't get to my home quick enough. #laundromat blues
21 Mar, 12:45 AM UTC
Stopper206
@Stopper206
#Laundromat you mean a launderette
21 Mar, 02:39 AM UTC
kike chaman
@kikechaman
¡The Mossack Fonseca Daily está disponible! https://t.co/WoTMpW9Hr1 #laundromat
21 Mar, 01:54 AM UTC
Oksana
@bashukhepburn
OCCRP - The Russian Banks and Putin's Cousin https://t.co/4s8ajNF5Mw #Laundromat via @OCCRP . A GUY ONLY HIS MOM CAN LOVE. MAYBE!
21 Mar, 01:12 AM UTC
GIJN Arabic
@gijnArabic
ال @OCCRP تكشف غسيل اموال ل21 مليار دولار من #روسيا الى اكثر من 5000 #شركة في 96 #دولة 6 منها #عربية. #laundromathttps://t.co/eoDhWOWN5G
21 Mar, 01:02 AM UTC
Gill Stella
@GillStella
@pierremoscovici @EU_Commission Video explainer on how 'dirty money' from #Russia flooded into the UK #Laundromat
21 Mar, 12:55 AM UTC
Silvia Mueller
@SilviaMueller
The latest Die Silvia Mueller Zeitung! https://t.co/ZhNHJ2kyV6 #laundromat
21 Mar, 12:34 AM UTC
braingarbage
@braingarbage
OCCRP - The Russian Laundromat https://t.co/e1tryXFUfV #Laundromat via @OCCRP
20 Mar, 11:58 PM UTC
braingarbage
@braingarbage
OCCRP - The Russian Banks and Putin's Cousin https://t.co/hAZPhStk7P #Laundromat via @OCCRP
20 Mar, 11:58 PM UTC
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