Hurray for ‘World Money Laundering Report’ – the latest publication for AML professionals to alert its readers about the EBRD-Putin fraud! Since this devastating fraud racket is censored out of the mainstream media for over a decade, it’s important that AML professionals can learn about it through specialized channels.

Fraud, money laundering, sanctions busting, nominee ownership. That’ll be the Guardians of the Financial Galaxy, then. | World Money Laundering Report

pdf in case the link goes down:

July 2025 World Money Laundering Report