Russian billions laundered worldwide

At many large banks knowingly or unknowingly involved a worldwide network for money laundering by Russian criminals.

The cash flows are linked to a network called Global Laundromat 'or the' global washing machine. The big British bank HSBC was used for 545 million dollars through a branch of the bank in Hong Kong. Also, ING Groep NV is mentioned, $ 2.4 million would be laundered through the ING.