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«Russian Laundromat»: Switzerland as a hub (Swiss Press Text 2018, by Otto Hostettler) - Swiss Press Award

Beobachter

Text
2018

Otto Hostettler

Over half a billion dollars from questionable sources flowed through convoluted channels to 40 companies in Switzerland. No one was looking, and everyone profited. A reconstruction of the money flows of a sophisticated money laundering system. By Otto Hostettler and Sylke Gruhnwald, in cooperation with the reporter network OCCRP (Organized Crime and Corruption Reporting Project).

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