With so many shady Russians buying Maltese passports, it’s time to learn more about Russian money-laundering
Published:
August 22, 2016 at 12:26pm
In the light of the news that 259 Russians bought Maltese passports last year alone, I think we should begin familiarising ourselves with some aspects of Russian money-laundering.
This is a new video by the Organized Crime and Corruption Reporting Project.