Dutch Banks Used by 'Troika Laundromat'

Dutch Banks Used by 'Troika Laundromat'

Assessment

Interactive Video

Business, Social Studies

University

Hard

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The video discusses the widespread issue of money laundering in European banks, highlighting a recent investigation by OCCRP. It covers the involvement of banks like Nordea, Swedbank, and Danske Bank, and explains how money is laundered through real estate and luxury items. The discussion also speculates on future laundering routes, considering the closure of previous channels in Estonia and Cyprus, and potential new ones in Lithuania, New York, and London.

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2 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

How does the speaker describe the involvement of European banks in money laundering?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

What concerns are raised about the movement of Russian money across different countries?

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