15 Biggest Bribery Cases in Business History

13. Troika Laundromat

Troika isn’t a single company, or even 10 companies. The collective term Troika Laundromat was given to around 70 shell companies which were formed to launder massive amounts of money. Billions of dollars ended up moving from Russia to the West, with bribes being paid to mix black and white money, and ensure that no one could differentiate anymore.

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