• Join the Herd
  • Login

Sections

  • Journaling Kenya’s Gen Z Revolution
  • Analysis
  • Opinion
  • Reflections
  • Investigations
  • Podcasts
  • Photos
  • Videos
  • Documents

Collections

  • Series
  • Topics
  • Countries
  • Publishing Partners
  • Contributors
  • Funding Partners
  • About
  • Partnerships
  • Newsletters
  • Join the Herd
  • Write for us
  • Facebook
  • Twitter
  • Instagram
  • Linkedin
  • YouTube

Sections

  • Journaling Kenya’s Gen Z Revolution
  • Analysis
  • Opinion
  • Reflections
  • Investigations
  • Podcasts
  • Photos
  • Videos
  • Documents

Collections

  • Series
  • Topics
  • Countries
  • Publishing Partners
  • Contributors
  • Funding Partners
  • About
  • Partnerships
  • Newsletters
  • Join the Herd
  • Write for us
Skip to content
  • Facebook
  • Twitter
  • Instagram
  • Linkedin
  • YouTube
The Elephant Info

The Elephant

African analysis, opinion and investigation

  • Join the Herd
  • Login
  • Journaling Kenya’s Gen Z Revolution
  • Analysis
  • Opinion
  • Reflections
  • Investigations
  • Podcasts
  • Photos
  • Videos
  • Documents
Posted inVideos

The Troika Laundromat Explained

From 2006 through early 2013, billions of dollars moved out of Russia through an elaborate scheme orchestrated by Russia’s largest private investment bank, Troika Dialog. The money was used to pay for luxury goods, make secret investments in state-owned companies, and even pay school tuitions. The system also links some of the most notorious figures in previous financial scandals: people like Sergei Roldugin and companies exposed by now-deceased lawyer Sergei Magnitsky.

This massive operation came to light after a leak of more than 1.3 million financial transactions and related documents, representing the largest banking data leak in history. OCCRP partnered with 21 media organizations, including The Guardian in the U.K. and Germany’s Suddeutsche Zeitung newspapers to investigate.

OCCRP March 15, 2019

Other videos

How Determinate is the Constitutional Text? - Atsango Chesoni

How Determinate is the Constitutional Text? – Atsango Chesoni

The Elephant The Elephant May 4, 2025May 6, 2025
Title Deals 2: Living in Limbo

Title Deals 2: Living in Limbo

Africa Uncensored Africa Uncensored May 2, 2025May 2, 2025
Title Deals 2: Land and Lawlessness

Title Deals 2: Land and Lawlessness

Africa Uncensored Africa Uncensored April 20, 2025April 20, 2025
The Elephant
The Elephant
  • About
  • Partnerships
  • Newsletters
  • Join the Herd
  • Write for us
  • Series
  • Topics
  • Countries
  • Publishing Partners
  • Contributors
  • Funding Partners
  • Facebook
  • Twitter
  • Instagram
  • Linkedin
  • YouTube
© 2025 The Elephant. All rights reserved. Privacy Policy
  • Login
Forgot Password?
Lost your password? Please enter your username or email address. You will receive a link to create a new password via email.
body::-webkit-scrollbar { width: 7px; } body::-webkit-scrollbar-track { border-radius: 10px; background: #f0f0f0; } body::-webkit-scrollbar-thumb { border-radius: 50px; background: #dfdbdb }