British banks handled vast sums of laundered Russian money | World news | The Guardian

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theguardian.com
– Luke Harding, Nick Hopkins and Caelainn Barr
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Exclusive: Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role Britain’s high street banks processed nearly $740m from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, the Guardian can reveal. HSBC, the Royal Bank of Scotland, Lloyds, Barclays and Coutts are among 17 banks based in the UK, or with branches here, that are facing questions over what they kn.  show all text

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@EUwatchers on Twitter
@EUwatchers: British banks handled vast sums of laundered Russian money d.gu.com/NgmNnD

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@barsallocarlos: British banks handled vast sums of laundered Russian money

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#corpgov
#dirtymoney
#laundrylondon

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@WholeBoardDev: British banks handled vast sums of laundered Russian money

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@jimmy_wales: British banks handled vast sums of laundered Russian money http://ift.tt/2m7P9I7;

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@EthicalBoard: British banks handled vast sums of laundered Russian money

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#corpgov
#dirtymoney
#laundrylondon

@TransparencyUK on Twitter
@TransparencyUK: #Laundromat shows UK central in the global laundering of corrupt money http://ift.tt/2m7P9I7;

@anticorruption on Twitter
@anticorruption: #Laundromat scheme shows why it’s time for #transparency around the ultimate owners of companies. #EndSecrecy @OCCRP http://ift.tt/2m7P9I7;

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@BusinessDesk: British banks handled vast sums of laundered Russian money d.gu.com/NgkdV7

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