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accounts belonging to citizens of the former soviet union the bank launder dirty money for years illicit funds were transferred to other e.u. banks or to offshore accounts. he flopped and banks did not properly check forward bills money was coming from other banks in the european union or being the international system would accept those morning with all its props laundering them unknowingly. in one case in twenty sixteen one point three billion euros disappeared without a trace from banks in moldavia hundreds of thousands of people lost their money triggering massive protests in the capital kishi no. bank was named as the culprit . they just send it into the bank. for maybe a couple of dollars maybe a day and then the sand if there are more of it spreads around the world the one point three billion euros has yet to be tracked down the line government is now

Soviet unionBank launder dirty moneyThree billion eurosThree billionDeutsche bankMoldavia hundreds of thousandsGeorgia bankLine government