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High street banks involved in Russian money-laundering scheme in the UK 2017

High street banks involved in Russian money-laundering operation in the United Kingdom (UK) as of March 2017, by amount of money processed

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Source

Release date

March 2017

Region

Russia, United Kingdom

Survey time period

2017

Supplementary notes

The statistic lists the high street banks involved, with more than two million U.S. dollars worth of transactions in the scheme, known as "The Global Laundromat".

The source adds further information: "The data is understood to be part of the evidence gathered in a three-year money-laundering investigation led by police in Latvia and Moldova. Detectives have unravelled a conspiracy that involved billions of dollars being sent from suspected criminals in Russia via accounts in Latvia and Moldova held at banks notorious for their exposure to money-laundering scams."

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