At least 27 German banks get involved in Russian money laundering in Europe, reports the Süddeutsche Zeitung. According to the publication, in 2010-2014, about 66.5 million were transferred to accounts of German banks. Such transfers have been carried out by means of Moldovan Moldindconbank bank and Latvian Trasta Komercbanka.
It is also reported, that the largest amount was $ 27.4 million, which was transferred to the German Commerzbank. Of this amount, $ 23 million was received by 63 different bank accounts from five offshore organizations.
