VIDEO
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, 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.
