Q&A: what is the ‘Troika Laundromat’ and how did it work?

Essentially, it’s the name given to a collection of 70 offshore shell companies whose controllers used them to move billions of dollars of private wealth from Russia to the west.

https://www.theguardian.com/world/2019/mar/04/qa-what-is-the-troika-laundromat-and-how-did-it-work