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The Guardian - Back to homeThe Guardian

Troika laundromat

A special investigation into leaked papers showing how vast sums of Russian money were channelled into western banks

24 October 2019

  • Piles of £50 notes

    Superyachts and private jets: spending of corrupt super-rich revealed

    Groundbreaking analysis finds £300bn of suspect funds funnelled through the UK

8 March 2019

  • Exclusive properties.

    UK vulnerable to money laundering on a massive scale, find MPs

    ‘Fragmented’ system inadequate to prevent influx of dirty money, says Treasury committee

6 March 2019

  • Aerial view of Charterhouse School, Surrey

    Superyachts and private schools: Britain's dirty money problem

    The Guardian’s Juliette Garside describes how Prince Charles and some elite UK schools have benefited from Russian money channeled through a Lithuanian bank. Plus: Ben Beaumont-Thomas on the legacy of the Prodigy’s Keith Flint

5 March 2019

  • A statue is pictured next to the logo of Germany’s Deutsche Bank in Frankfurt

    Troika Laundromat revelations hit European bank shares

    New leaks show 1.3m transactions involving mainly tax haven shell companies
  • Charterhouse in Godalming, Surrey

    Elite UK school fees paid via tax haven firms, leak reveals

    Charterhouse one of 50 private education providers to have received funds via Baltic bank
  • City of London horizon

    UK partnerships moved billions through Baltic to Europe, data shows

    Banking leak reveals how LLPs allowed people to move money under the radar

4 March 2019

  • Armenian construction worker and Troika network proxy Armen Ustyan

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

    Billions of dollars moved from Russia to the west, mixing legitimate wealth with apparently fraudulent funds

  • How Prince Charles's stately home restoration linked him to Russian money

    Ruben Vardanyan, whose bank channelled $4.6bn to the west, helped fund restoration of Dumfries House

  • Banking leak exposes Russian network with link to Prince Charles

    Exclusive: investigation reveals how Troika Dialog channelled $4.6bn to Europe and US
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