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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."
Tide is a UK financial technology company providing mobile-first banking services for small and medium-sized enterprises. It enables businesses to set up a current account and get instant access to various financial services. Established in 2015, Tide is one of the first digital-only finance platforms in the UK to provide current accounts for businesses. As of 2020, it had offices in London (headquarters), Sofia (Bulgaria) and Hyderabad (India).
References
- ↑ "Lawrence Tomlinson Report". Tomlinsonreport.com. Retrieved 2015-03-08.
- ↑ "You don't expect a proper bank to pinch your house". The Sunday Times. 2013-11-24. Archived from the original on December 3, 2013. Retrieved 2015-03-08.
- ↑ "Statement regarding Royal Bank of Scotland - Financial Conduct Authority". Fca.org.uk. Retrieved 2015-03-08.
- ↑ "Update on independent review of Royal Bank of Scotland's treatment of business customers in financial difficulty - Financial Conduct Authority". Fca.org.uk. Retrieved 2015-03-08.
- ↑ "RBS responds to Clifford Chance report into allegation of systematic fraud". Rbs.com. Retrieved 2015-03-08.
- ↑ "7 Things RBS Hoped You Would Not Notice In Its Clifford Chance Report". Huffingtonpost.co.uk. 2014-04-17. Retrieved 2015-03-08.
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