What You Need To Know:
✅ In his work for the investigative report The Russian Laundromat, Roman Anin, a Novaya Gazeta journalist, uncovered that a sum of $22 billion USD, stolen from the Russian government by corrupt officials, was laundered through a number of European banks;
✅ “Putin is a smart guy… you will not find docs signed by the President,” – Roman Anin, a Novaya Gazeta journalist;
✅ On the other hand, there have been good results in other countries within the European Union and in the European Parliament;
✅ "If the banks want to control the money flows, if they don`t want to be involved in these big money laundering scandals, then they got to check not only their clients but also the origin of the money which their clients get” – Roman Anin.
Get up to speed on Ukraine. Follow Hromadske!
http://en.hromadske.ua
Ukraine, Explained. https://medium.com/@Hromadske
Facebook: https://www.facebook.com/HromadskeInternational
Twitter: https://twitter.com/Hromadske
YouTube: http://bit.ly/1xlJqL6