The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. The money laundering scheme was uncovered by Global Laundromat, an investigation. The New Yorker says that that operation was known as "The Russian Laundromat," "The Global Laundromat," or "The Moldovan Scheme." The Herald wrote that the scheme is "thought to be the world's biggest and most elaborate money-laundering scheme."
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| - Russischer Waschsalon (de)
- Global Laundromat (fr)
- Lavaggio Russo (it)
- Russian Laundromat (en)
- Российский ландромат (ru)
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| - Als russischer Waschsalon (engl/international: Russian Laundromat, russ. Российский ландромат) und russische Waschmaschine werden aufgedeckte Geldwäscheprozeduren bezeichnet, bei der in den Jahren von 2010 bis 2014 umgerechnet zwischen 22 und 80 Milliarden US-Dollar Schwarzgeld aus Russland geschleust und, über Moldau, Lettland und Estland transferiert, in Großbritannien und 95 weiteren Staaten gewaschen wurde. (de)
- La Russian Laundromat était un projet visant à déplacer 20 à 80 milliards de dollars de la Russie de 2010 à 2014 grâce à un réseau de banques, dont beaucoup en Moldavie et en Lettonie. The Guardian a signalé qu'environ 500 personnes étaient soupçonnées d'être impliquées, dont beaucoup étaient des riches russes. Le programme de blanchiment d'argent a été découvert par Global Laundromat, après une enquête. The New Yorker dit que cette opération était connue sous le nom de "The Rund Laundromat", "The Global Laundromat" ou "The Moldovan Scheme". The Herald a écrit que cette opération a été « pensée pour être le plus grand et le plus élaboré programme de blanchiment d'argent au monde ». (fr)
- The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. The money laundering scheme was uncovered by Global Laundromat, an investigation. The New Yorker says that that operation was known as "The Russian Laundromat," "The Global Laundromat," or "The Moldovan Scheme." The Herald wrote that the scheme is "thought to be the world's biggest and most elaborate money-laundering scheme." (en)
- Il Lavaggio Russo (in inglese Russian Laundromat) era uno schema volto a trasferire dai 20 agli 80 miliardi di dollari fuori dalla Russia dal 2010 al 2014 attraverso una rete di banche globali, molte delle quali in Moldavia e in Lettonia. Il Guardian ha riportato che circa 500 persone erano sospettate di essere coinvolte, molte delle quali erano benestanti russi. Lo schema di riciclaggio di denaro fu scoperto dall'indagine Global Laundromat. Il The New Yorker dice che l'operazione era conosciuta come "Il Lavaggio Russo," "Il Lavaggio Globale," o "Lo Schema Moldavo." Il The Herald scrisse che lo schema "fu pensato per essere il più grande e più elaborato schema di riciclaggio di denaro al mondo." (it)
- «Росси́йский ландрома́т» («ру́сская пра́чечная», «молда́вская схе́ма») — крупнейшая в истории СНГ операция по отмыванию денег, зафиксированная правоохранительными органами Молдавии, России и стран Прибалтики. (ru)
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| - Als russischer Waschsalon (engl/international: Russian Laundromat, russ. Российский ландромат) und russische Waschmaschine werden aufgedeckte Geldwäscheprozeduren bezeichnet, bei der in den Jahren von 2010 bis 2014 umgerechnet zwischen 22 und 80 Milliarden US-Dollar Schwarzgeld aus Russland geschleust und, über Moldau, Lettland und Estland transferiert, in Großbritannien und 95 weiteren Staaten gewaschen wurde. (de)
- La Russian Laundromat était un projet visant à déplacer 20 à 80 milliards de dollars de la Russie de 2010 à 2014 grâce à un réseau de banques, dont beaucoup en Moldavie et en Lettonie. The Guardian a signalé qu'environ 500 personnes étaient soupçonnées d'être impliquées, dont beaucoup étaient des riches russes. Le programme de blanchiment d'argent a été découvert par Global Laundromat, après une enquête. The New Yorker dit que cette opération était connue sous le nom de "The Rund Laundromat", "The Global Laundromat" ou "The Moldovan Scheme". The Herald a écrit que cette opération a été « pensée pour être le plus grand et le plus élaboré programme de blanchiment d'argent au monde ». (fr)
- The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. The money laundering scheme was uncovered by Global Laundromat, an investigation. The New Yorker says that that operation was known as "The Russian Laundromat," "The Global Laundromat," or "The Moldovan Scheme." The Herald wrote that the scheme is "thought to be the world's biggest and most elaborate money-laundering scheme." (en)
- Il Lavaggio Russo (in inglese Russian Laundromat) era uno schema volto a trasferire dai 20 agli 80 miliardi di dollari fuori dalla Russia dal 2010 al 2014 attraverso una rete di banche globali, molte delle quali in Moldavia e in Lettonia. Il Guardian ha riportato che circa 500 persone erano sospettate di essere coinvolte, molte delle quali erano benestanti russi. Lo schema di riciclaggio di denaro fu scoperto dall'indagine Global Laundromat. Il The New Yorker dice che l'operazione era conosciuta come "Il Lavaggio Russo," "Il Lavaggio Globale," o "Lo Schema Moldavo." Il The Herald scrisse che lo schema "fu pensato per essere il più grande e più elaborato schema di riciclaggio di denaro al mondo." (it)
- «Росси́йский ландрома́т» («ру́сская пра́чечная», «молда́вская схе́ма») — крупнейшая в истории СНГ операция по отмыванию денег, зафиксированная правоохранительными органами Молдавии, России и стран Прибалтики. (ru)
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