A year ago Deutsche Bank was fined with about $630 million in penalties for a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.
"The king is dead, long live the king!"
Re: Russian mafia 1billion euro a year fraud
[Re: doggystyle]
#926150 01/06/1806:48 PM01/06/1806:48 PM
Man when i read this kind of stuff about the Russians im fascinated. Even though i dont like the russians and "root" for the Italian mafia i cannot help but to think the Russians are on a completetly another level. They are the only group where you have ALOT of articles where they have made bilions of dollars. And not numbers just thrown out there like on the drug revenues but like this "fraud" where you actually know how much has been stolen from the governemnt.
Re: Russian mafia 1billion euro a year fraud
[Re: doggystyle]
#926248 01/07/1805:50 PM01/07/1805:50 PM
i think most of the article about russian mafia earnings are overrated anyway italian mafia is strongly involved in frauds too (european funds, agrigulture, health etc.) , i think they have similar earnings
Re: Russian mafia 1billion euro a year fraud
[Re: m2w]
#926293 01/08/1802:11 AM01/08/1802:11 AM
i think most of the article about russian mafia earnings are overrated anyway italian mafia is strongly involved in frauds too (european funds, agrigulture, health etc.) , i think they have similar earnings