The Guardian & OCCRP, 4 March 2019. The main purpose of the system of the Troika Laundromat was to channel billions of dollars out of Russia. To protect themselves, the wealthy people behind this system used the identities of poor people as unwitting signatories in the secretive offshore companies that ran the system. See also, The UK Connection: LLP’s all the way - more than 1,000 limited liability partnerships (LLPs) incorporated in the UK handled transactions totalling an estimated $13bn (£9.9bn).
Russian ship with ‘vomit-inducing weapon’ spotted off UK coast Independent (resilc)