{"id":35787,"date":"2019-03-06T08:41:36","date_gmt":"2019-03-06T07:41:36","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35787"},"modified":"2019-03-07T11:39:40","modified_gmt":"2019-03-07T10:39:40","slug":"the-troika-laundromat","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/the-troika-laundromat\/","title":{"rendered":"The Troika Laundromat"},"content":{"rendered":"<p>One of the largest leaks of banking records and related documents ever reveals an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to secretly launder money and hide assets abroad. Here\u2019s the<br \/>\n<a href=\"https:\/\/twitter.com\/hashtag\/TroikaLaundromat?src=hash\" target=\"_blank\" rel=\"noopener\">#TroikaLaundromat<\/a><br \/>\n<a href=\"https:\/\/www.occrp.org\/en\/troikalaundromat\/\" target=\"_blank\" rel=\"noopener\">OCCRP Troika Laundromat<\/a> \u2026<\/p>\n<p>While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money from international financial institutions, billions of euros circulated in the region in an illegal, parallel, system that enriched organized crime figures and corrupt politicians.The system is built on hundreds, maybe thousands, of ever-morphing phantom companies&#8230;..<a href=\"https:\/\/www.reportingproject.net\/proxy\/en\/\" target=\"_blank\" rel=\"noopener\">Proxy-Platform<\/a><\/p>\n<p><strong>What Is The &#8216;Troika Laundromat&#8217; And How Did It Work?<\/strong><\/p>\n<p>What is the \u2018Troika Laundromat\u2019?<br \/>\nHow did it work?<br \/>\nHow much money was involved?<br \/>\nAre there examples?&#8230;&#8230;<a href=\"https:\/\/www.theguardian.com\/world\/2019\/mar\/04\/qa-what-is-the-troika-laundromat-and-how-did-it-work\" target=\"_blank\" rel=\"noopener\">TheGuardian<\/a><a href=\"https:\/\/www.w-t-w.org\/en\/the-troika-laundromat\/the-troika-laundromat\/\" target=\"_blank\" rel=\"attachment noopener wp-att-35788\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-35788\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/The-Troika-Laundromat-1024x310.jpg\" alt=\"\" width=\"584\" height=\"177\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/The-Troika-Laundromat-1024x310.jpg 1024w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/The-Troika-Laundromat-300x91.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/The-Troika-Laundromat-768x232.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/The-Troika-Laundromat-500x151.jpg 500w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/The-Troika-Laundromat.jpg 1320w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>One of the largest leaks of banking records and related documents ever reveals an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to secretly launder money and hide assets abroad. Here\u2019s the #TroikaLaundromat OCCRP Troika Laundromat &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/the-troika-laundromat\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35787","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"One of the largest leaks of banking records and related documents ever reveals an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to secretly launder money and hide assets abroad. Here\u2019s the #TroikaLaundromat OCCRP Troika Laundromat \u2026 While governments and citizens of Eastern Europe were struggling with the recent financial crisis\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Kathrin Katanoba\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/the-troika-laundromat\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"The Troika Laundromat - W-T-W.org\" \/>\n\t\t<meta property=\"og:description\" content=\"One of the largest leaks of banking records and related documents ever reveals an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to secretly launder money and hide assets abroad. 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